Mccall Limited
Company 04605123 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.
2 directors on the board
- Nigel Philip Marsh Director · appointed 2026
- Spencer James Wreford Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Nigel Philip Marsh Director · appointed 2026
- Spencer James Wreford Director · appointed 2026
Left in the last 12 months
- James Alan Chapman Director · appointed 2018 · resigned 2025
- Timothy David Anderson Director · appointed 2018 · resigned 2026
- Andrew Colin Shewring Director · appointed 2008 · resigned 2026
- Joost Kreulen Director · appointed 2025 · 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.
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
- Ball & Hoolahan Limited 2 shared directors
- Greycoat Placements Limited 2 shared directors
- Mansion House Recruitment Limited 2 shared directors
- The Recruitment Business Limited 2 shared directors
- Become Recruitment Limited 2 shared directors
- LMA Recruitment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04605123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2002 |
| Address | OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS |
| Accounts next due | 30/09/2026 |
| 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.
- Empresaria Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Spencer James Wreford Director · appointed 2026
- Nigel Philip Marsh Director · appointed 2026
Show 13 former officers
- Joost Kreulen Director · appointed 2025 · resigned 2026
- Rhona Lynne Driggs Director · appointed 2019 · resigned 2022
- James Alan Chapman Director · appointed 2018 · resigned 2025
- Timothy David Anderson Director · appointed 2018 · resigned 2026
- Stuart Charles Kilpatrick Director · appointed 2009 · resigned 2010
- Andrew Colin Shewring Director · appointed 2008 · resigned 2026
- Anne Marie Clarke Secretary · appointed 2007 · resigned 2013
- Elaine Sheryl Penketh Director · appointed 2003 · resigned 2013
- Julie O'Neill Director · appointed 2003 · resigned 2022
- Nicholas Stephen Bancroft Director · appointed 2003 · resigned 2020
- Deborah Alison Hogg Secretary · appointed 2002 · resigned 2007
- Nicholas Charles Hall Palmer Director · appointed 2002 · resigned 2011
- Miles William Rupert Hunt Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record