Ingeus UK Limited
Company 04320853 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
5.5y median 5.5y
average tenure
5.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 8Professional services 6Finance 4Public administration 4Business services 2Education 2Other services 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cnlr Horizons Limited 2 shared directors
- ITL Training Limited 2 shared directors
- Ingeus Europe Limited 2 shared directors
- Advanced Personnel Management Group (UK) Limited 2 shared directors
- Ability Insight Limited 2 shared directors
- Advanced Personnel Management (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04320853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2001 |
| Address | SECOND FLOOR, 66-68 EAST SMITHFIELD, LONDON, E1W 1AW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
78200 - Temporary employment agency activities
Ownership - persons with significant control (1)
- Ingeus Europe Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (35)
- Adam Alexander Hart Director · appointed 2021
- Fiona Margaret Woodbridge Director · appointed 2020
- Carla Raffinetti Secretary · appointed 2019
Show 32 former officers
- Gregory Harold Meyerowitz Director · appointed 2019 · resigned 2021
- Lindsay Patricia Hamilton Mann Director · appointed 2016 · resigned 2019
- Matthew Lachlan Flood Secretary · appointed 2016 · resigned 2019
- Barry William Fletcher Director · appointed 2015 · resigned 2019
- James Michael Lindstrom Director · appointed 2015 · resigned 2016
- Jack Sawyer Director · appointed 2015 · resigned 2024
- Mark Jonathan Garratt Director · appointed 2014 · resigned 2016
- Warren Stanford Rustand Director · appointed 2014 · resigned 2015
- Michael-Bryant Hicks Director · appointed 2014 · resigned 2016
- Robert Wilson Director · appointed 2014 · resigned 2015
- Adrienne Showering Director · appointed 2013 · resigned 2014
- David Michael Turley Director · appointed 2012 · resigned 2014
- Magma Nominees Limited Corporate-secretary · appointed 2012 · resigned 2016
- Stephen Griggs Director · appointed 2012 · resigned 2014
- Albert Hili Director · appointed 2012 · resigned 2012
- Ian Steele Director · appointed 2011 · resigned 2012
- David Leigh Merritt Director · appointed 2011 · resigned 2014
- Challah, Sabri, Dr Director · appointed 2010 · resigned 2014
- John Patrick Connolly Director · appointed 2010 · resigned 2012
- Nicholas John Prior Director · appointed 2010 · resigned 2011
- John Andrew Fotheringham Director · appointed 2010 · resigned 2011
- Dean James Director · appointed 2010 · resigned 2015
- Target Nominees Limited Corporate-secretary · appointed 2009 · resigned 2012
- Seth Opuni Director · appointed 2007 · resigned 2009
- Kenneth Gordon Schroder Director · appointed 2006 · resigned 2007
- Gregory Kenneth Ashmead Director · appointed 2006 · resigned 2015
- William Smith Director · appointed 2004 · resigned 2012
- Winters Registrars Limited Corporate-secretary · appointed 2002 · resigned 2009
- Therese Virginia Rein Director · appointed 2002 · resigned 2015
- Aquis Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2002
- Stephen John Martin Director · appointed 2001 · resigned 2002
- Julie Marquiss Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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