Advanced Personnel Management Group (UK) Limited
Company 04881405 Active
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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.
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 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 UK Limited 2 shared directors
- Ingeus Europe 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 | 04881405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2003 |
| 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)
Ownership - persons with significant control (1)
- Advanced Personnel Management Holdings (Uk) Limited
ownership of shares 75-100%
Officers (24)
- Adam Alexander Hart Director · appointed 2021
- Fiona Margaret Woodbridge Director · appointed 2020
- Carla Raffinetti Secretary · appointed 2019
Show 21 former officers
- Gregory Harold Meyerowitz Director · appointed 2019 · resigned 2021
- Paul Fiddes Director · appointed 2016 · resigned 2018
- Robert William Leach Director · appointed 2015 · resigned 2017
- Bruce Stone Bellinge Director · appointed 2015 · resigned 2019
- Megan Kyla Wynne Director · appointed 2015 · resigned 2019
- Michael Hobday Director · appointed 2015 · resigned 2016
- Alan Cave Director · appointed 2015 · resigned 2020
- Stephen Anthony King Director · appointed 2010 · resigned 2015
- Gareth Russell Edwards Director · appointed 2010 · resigned 2015
- Jonathan Francis Kelly Director · appointed 2010 · resigned 2015
- James Hamilton Wentworth Director · appointed 2010 · resigned 2010
- Barry Borzillo Director · appointed 2010 · resigned 2010
- Prins Aubrey Ralston Director · appointed 2008 · resigned 2010
- Carl Steven Alfred Chinn Director · appointed 2006 · resigned 2008
- Nigel Douglas Bacon Director · appointed 2005 · resigned 2006
- Nigel John Dudley Secretary · appointed 2005 · resigned 2008
- Jennifer Anne Jackson Director · appointed 2003 · resigned 2008
- Colin Birchall Director · appointed 2003 · resigned 2012
- Timothy Watts Director · appointed 2003 · resigned 2008
- Jill Mytton Secretary · appointed 2003 · resigned 2005
- Shakespeares Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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