Empresaria Group PLC
Company 03743194 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.
5 directors on the board
- Nigel Philip Marsh Director · appointed 2026
- Vinod Bhagwandas Tailor Director · appointed 2025
- Joost Kreulen Director · appointed 2012
- Eckhard Kohn Director · appointed 2025
- Arun Kumar Baldev Raj Shankardass Director · appointed 2025
Directors past 6 years
- Joost Kreulen Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Joost Kreulen Director · appointed 2012
- Eckhard Kohn Director · appointed 2025
- Arun Kumar Baldev Raj Shankardass Director · appointed 2025
Portfolio (2)
- Nigel Philip Marsh Director · appointed 2026
- Vinod Bhagwandas Tailor Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Rhona Lynne Driggs Director · appointed 2018 · resigned 2025
- Timothy David Anderson Director · appointed 2018 · resigned 2026
- Ranjit Bernardo Elvino De Sousa Director · appointed 2023 · resigned 2025
- Penelope Anne Freer Director · appointed 2005 · resigned 2025
- Stephen Gerard Bellamy Director · appointed 2023 · resigned 2025
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.
Connected through a shared director
- Ball & Hoolahan Limited 1 shared director
- The Temenos Academy 1 shared director
- Greycoat Placements Limited 1 shared director
- Mansion House Recruitment Limited 1 shared director
- The Recruitment Business Limited 1 shared director
- Become Recruitment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03743194 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/03/1999 |
| Address | OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony Victor Martin
25-50% shares, 25-50% voting · notified 2017-08-04
Owns 27 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greycoat Placements Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - EMR1000 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Recruitment Business Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NMS Czech Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Empresaria T&I Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TLN 1004 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Empresaria Asia Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Oval (888) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mccall Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Empresaria Americas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Empresaria Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Interim Management International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03219267
75-100% shares, 75-100% voting · notified 2016-04-06 - LMA Recruitment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fasttrack Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Empresaria GIT Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 03570249
75-100% shares, 75-100% voting · notified 2016-04-06 - Empresaria NZ Limited
75-100% shares, 75-100% voting · notified 2016-05-05 - Empresaria Technology (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-08-10 - Empresaria Technology (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-10 - Empresaria UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 - Empresaria Healthcare Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - Empresaria China Holdings Limited ceased 2018-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Team Resourcing Limited ceased 2024-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mansion House Recruitment Limited ceased 2018-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Empresaria UK Limited ceased 2017-02-14
75-100% shares, 75-100% voting · notified 2016-10-18 - Empresaria UK Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28
Officers (24)
- Nigel Philip Marsh Director · appointed 2026
- Vinod Bhagwandas Tailor Director · appointed 2025
- Eckhard Kohn Director · appointed 2025
- Arun Kumar Baldev Raj Shankardass Director · appointed 2025
- James Chapman Secretary · appointed 2015
- Spencer James Wreford Secretary · appointed 2013
- Joost Kreulen Director · appointed 2012
Show 17 former officers
- Ranjit Bernardo Elvino De Sousa Director · appointed 2023 · resigned 2025
- Stephen Gerard Bellamy Director · appointed 2023 · resigned 2025
- Rhona Lynne Driggs Director · appointed 2018 · resigned 2025
- Timothy David Anderson Director · appointed 2018 · resigned 2026
- Anne-Marie Clarke Secretary · appointed 2008 · resigned 2013
- Charles Kenneth Zachary Miles Director · appointed 2008 · resigned 2025
- Stuart Charles Kilpatrick Director · appointed 2008 · resigned 2010
- Penelope Anne Freer Director · appointed 2005 · resigned 2025
- Anthony Victor Martin Director · appointed 2004 · resigned 2022
- Rukshana Joley Ahmed Secretary · appointed 2001 · resigned 2002
- Nicholas Charles Hall Palmer Secretary · appointed 2000 · resigned 2008
- David Malcolm Telling Director · appointed 1999 · resigned 2003
- John David Gawain Holme Director · appointed 1999 · resigned 2002
- Timothy John Digby Sheffield Director · appointed 1999 · resigned 2008
- Stuart Robert Morton Secretary · appointed 1999 · resigned 2001
- Charles Richard Ingram Perkins Director · appointed 1999 · resigned 2000
- Miles William Rupert Hunt Secretary · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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