Company
Worldwide Recruitment Solutions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- John Laurence Walker 2021-2023 View profile
- Donna Marie Anastasia Chapman 2019-2020 View profile
- Daniel James Ward 2017-2019 View profile
- Matthew Donald Wells 2015-2020 View profile
- William Dominic Forbes 2007-2007 View profile
- Luana Brown 2002-2021 View profile
- Kresten Erik Cools 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £1,400,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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GSS24096 - Marine Labour
***Please note this is an award notice, not a call for competition*** BAS required ad-hoc marine contingent labour to be supplied to the BAS vessels as and when required. This procurement relates to the established a framework agreement,…
About
- Incorporated
- 06/08/2001
Ownership
Owned by (3) 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.
- Mark Richard Brown ceased 2024-11-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Luana Brown ceased 2024-11-12
25-50% shares, 25-50% voting · notified 2021-04-26 - confirmed: also a director of this company - Worldwide Recruitment Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12
Group
- Worldwide Recruitment Solutions Limited
is controlled by Mark Richard Brown
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-11-12 · source: Companies House PSC register
Ultimately controlled by Mark Richard Brown.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Philippa Glendining Director · appointed 2023
- Mark Richard Brown Director · appointed 2001
- Mathewjon Spells Director · appointed 2024
- Francis Joseph Dunleavy Director · appointed 2013
- Luana Brown Director · appointed 2020
Directors past 6 years
- Mark Richard Brown Director · appointed 2001
- Francis Joseph Dunleavy Director · appointed 2013
- Luana Brown Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Philippa Glendining Director · appointed 2023
- Mark Richard Brown Director · appointed 2001
- Mathewjon Spells Director · appointed 2024
- Francis Joseph Dunleavy Director · appointed 2013
- Luana Brown Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04265209
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data