WR Group Limited
Company 04838590 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
- James Richard Gray Director · appointed 2013
- David Geraint Jones Director · appointed 2021
Directors past 6 years
- James Richard Gray Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- James Richard Gray Director · appointed 2013
- David Geraint Jones Director · appointed 2021
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
- Webrecruit Holdings Limited 2 shared directors
Connected through a shared director
- Cloudspring Technologies Limited 1 shared director
- Vulcan Capital Partners LTD 1 shared director
- Kortext Limited 1 shared director
- WEB Recruit Limited 1 shared director
- Twenty7TEC Topco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04838590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2003 |
| Address | QUEENSGATE HOUSE, 48 QUEEN STREET, EXETER, DEVON, EX4 3SR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Webrecruit Holdings Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WEB Recruit Ireland Limited
75-100% shares · notified 2020-12-31
Officers (14)
- David Geraint Jones Director · appointed 2021
- James Richard Gray Director · appointed 2013
Show 12 former officers
- Andrew Guerin Director · appointed 2014 · resigned 2015
- Peter Martin Jeyes Director · appointed 2013 · resigned 2014
- Ken Burt Director · appointed 2012 · resigned 2013
- Adam Justin Dennis Fletcher Director · appointed 2012 · resigned 2013
- Sameer Mahomed Director · appointed 2009 · resigned 2011
- James Caan Director · appointed 2009 · resigned 2013
- Paul Jonathon Bromwich Director · appointed 2009 · resigned 2009
- Stephen Milton Mix Director · appointed 2009 · resigned 2013
- Matthew Alex Cummings Director · appointed 2007 · resigned 2011
- Wayne Jay Cholewinski Secretary · appointed 2005 · resigned 2015
- Philip Roebuck Director · appointed 2003 · resigned 2019
- Terence Roebuck Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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