Australasian Recruitment Company Limited
Company 04805430 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
- Steven Pendergast Director · appointed 2024
- Holly Teresa Finlayson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Steven Pendergast Director · appointed 2024
- Holly Teresa Finlayson Director · appointed 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
- Lancedrove Limited 1 shared director
- ENS Care and Support Limited 1 shared director
- Clayton Recruitment Limited 1 shared director
- Connex Education Partnership Cardiff Limited 1 shared director
- Dynamite Recruitment Solutions Limited 1 shared director
- Bluestones Investment Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04805430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2003 |
| Address | CHESTER BUSINESS CENTRE, UNION STREET, CHESTER, CH1 1QP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Jeremy John Nicholls ceased 2024-02-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Samantha Webster ceased 2024-02-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Bluestones Investment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01
Officers (9)
- Holly Teresa Finlayson Director · appointed 2025
- Steven Pendergast Director · appointed 2024
Show 7 former officers
- Amin Mahboubi Director · appointed 2024 · resigned 2025
- Patricia Mary Stratford Director · appointed 2024 · resigned 2024
- Ruth Elizabeth Mojzis Secretary · appointed 2014 · resigned 2024
- Paul Howard Ross Secretary · appointed 2005 · resigned 2014
- Jeremy John Nicholls Director · appointed 2003 · resigned 2024
- Michelle Taylor Secretary · appointed 2003 · resigned 2005
- Samantha Webster Director · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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