SUE Hill Recruitment & Services Limited
Company 03484222 Active
Connected board network
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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.
2 directors on the board
- James Robin Cotton Director · appointed 2023
- Blake Christian Wayne Bos Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- James Robin Cotton Director · appointed 2023
- Blake Christian Wayne Bos Director · appointed 2024
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.
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.
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.
Related organisations
- Tfpl Limited 2 shared directors
Connected through a shared director
- Stayahead Training Limited 1 shared director
- ILX Group PLC 1 shared director
- Progility Finco Limited 1 shared director
- Progility Overseas Limited 1 shared director
- TSG Training Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03484222 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1997 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Alphen Trust Company Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Progility Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dny Investments Holding Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tfpl Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 - Tfpl Limited ceased 2019-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31
Officers (12)
- Blake Christian Wayne Bos Director · appointed 2024
- Ashdon Business Services Limited Corporate-secretary · appointed 2023
- James Robin Cotton Director · appointed 2023
Show 9 former officers
- Steve Raymond Brennan Director · appointed 2019 · resigned 2024
- Liz Penemo Director · appointed 2018 · resigned 2019
- Christopher Michael Rhys Jones Director · appointed 2016 · resigned 2018
- Hugh Charles Laurence Cawley Director · appointed 2015 · resigned 2016
- Donald John Stewart Director · appointed 2015 · resigned 2015
- John Joseph Mcintosh Director · appointed 2013 · resigned 2015
- Stefan Oliver Ciecierski Director · appointed 2013 · resigned 2014
- Susan Jean Hill Director · appointed 1997 · resigned 2013
- Robert Maurice Swiniarski Secretary · appointed 1997 · resigned 2013
Directors and officers on the Companies House record, current and former.
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