Halian International Limited
Company 04632754 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
- Simon Francis Coton Director · appointed 2026
- Stephen William Buckley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Simon Francis Coton Director · appointed 2026
- Stephen William Buckley Director · appointed 2026
Left in the last 12 months
- Stuart Fry Director · appointed 2024 · 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
- Resource Engineering Limited 2 shared directors
- NES UK Limited 2 shared directors
- NES IT Limited 2 shared directors
- NES International Limited 2 shared directors
- NES Global Limited 2 shared directors
- AIM Academy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04632754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2003 |
| Address | SUITE 1 B, FOUNDATION, 2 GEORGE STREET, ALTRINCHAM, WA14 1SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Sid Barnes ceased 2017-07-19
significant influence · notified 2016-04-06 - Halian Staffgroup Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 - Staffgroup Limited ceased 2020-03-02
75-100% shares, 75-100% voting · notified 2016-04-06 - Staffgroup Limited ceased 2023-03-01
75-100% shares, 75-100% voting · notified 2020-03-02
Officers (15)
- Simon Francis Coton Director · appointed 2026
- Stephen William Buckley Director · appointed 2026
Show 13 former officers
- Stuart Fry Director · appointed 2024 · resigned 2026
- Halian Staffgroup Limited Corporate-director · appointed 2023 · resigned 2026
- Ian James Munro Director · appointed 2020 · resigned 2024
- Twenty20 Midco 2 Limited Corporate-director · appointed 2020 · resigned 2023
- Chris Martin Kenneally Director · appointed 2015 · resigned 2020
- Jack Rainer Ullmann Director · appointed 2015 · resigned 2020
- Steven William Kirkpatrick Director · appointed 2015 · resigned 2015
- Phillip Lionel Ullmann Director · appointed 2015 · resigned 2020
- David John Wicks Director · appointed 2004 · resigned 2008
- Paul John Flynn Director · appointed 2004 · resigned 2015
- Mark Sammy Znowski Secretary · appointed 2004 · resigned 2015
- George Capsomidis Secretary · appointed 2003 · resigned 2009
- Alexia Fevronia Capsomidis Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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