MPS Group International Limited
Company 03374131 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Daniel Dowsett Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Nicholas Edward De La Grense Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 12Professional services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Spring Group Limited 1 shared director
- Adecco UK Limited 1 shared director
- Penna Management Services PLC 1 shared director
- Badenoch and Clark Limited 1 shared director
- Ajilon (UK) Limited 1 shared director
- Modis International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03374131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1997 |
| Address | 10 BISHOPS SQUARE, LONDON, E1 6EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Olsten (Uk) Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Adecco Group Ag
significant influence or control
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Judd Farris Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Badenoch and Clark Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Modis Europe Limited ceased 2022-10-19
significant influence · notified 2016-04-06 - Modis International Limited ceased 2022-11-21
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (36)
- Daniel Dowsett Director · appointed 2026
- Samantha Clare Allen Secretary · appointed 2022
Show 34 former officers
- Nicholas Edward De La Grense Director · appointed 2023 · resigned 2026
- Daniel Miles Harris Director · appointed 2021 · resigned 2023
- Gavin Kenneth Tagg Director · appointed 2019 · resigned 2023
- Rashida Atinuke Akinjobi Secretary · appointed 2019 · resigned 2022
- Yann Serge Stephane Halka Director · appointed 2019 · resigned 2021
- Alexandra Helen Bishop Director · appointed 2018 · resigned 2021
- Robert Marcel Wolff Director · appointed 2017 · resigned 2019
- Marcello Pozzoni Director · appointed 2017 · resigned 2018
- John Logan Marshall Iii Director · appointed 2015 · resigned 2018
- Gavin Tagg Secretary · appointed 2015 · resigned 2019
- Timothy Briant Director · appointed 2015 · resigned 2017
- Medeco Developments Limited Corporate-director · appointed 2013 · resigned 2021
- Medeco Developments LTD Corporate-secretary · appointed 2011 · resigned 2021
- Neil Thomas George Martin Director · appointed 2010 · resigned 2015
- Lindsay Horwood Secretary · appointed 2010 · resigned 2015
- Sara Mccracken Secretary · appointed 2010 · resigned 2010
- Peter William Courtis Searle Director · appointed 2010 · resigned 2015
- Dean Curtis Director · appointed 2006 · resigned 2010
- Vaya, Haresh, Secretary Secretary · appointed 2006 · resigned 2010
- Gerald Robinson Director · appointed 2004 · resigned 2010
- Shane Griffin Secretary · appointed 2003 · resigned 2006
- Paul Frederick Chapman Director · appointed 2002 · resigned 2007
- Neil Linton Wilson Director · appointed 2002 · resigned 2010
- Alison Patricia Macpherson Director · appointed 2002 · resigned 2004
- Edward Michael Koblintz Secretary · appointed 2002 · resigned 2003
- John Melbourne Director · appointed 2001 · resigned 2010
- Ross David Eades Director · appointed 2001 · resigned 2002
- Alfred Morris Davis Secretary · appointed 2001 · resigned 2002
- Crouch, Robert Paul, Director Director · appointed 2001 · resigned 2010
- Timothy David Payne Director · appointed 2001 · resigned 2010
- Marc Mayo Secretary · appointed 1997 · resigned 2002
- James O'Reilly Director · appointed 1997 · resigned 1998
- Michael Abney Secretary · appointed 1997 · resigned 2001
- Derek Elias Dewan Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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