Company · Southampton
Wizard Recruitment Limited
Wizard Recruitment Limited is an active UK company (number 05035860), incorporated 2004, with 3 current directors including Andrew Kenneth Coles and Jenni Siew Lay Pignatelli. Source: Companies House, updated 25th October 2026.
Other activities of employment placement agencies
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Wizard Recruitment Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Paul Michael Collins 2004-2015 View profile
- Anne Collins 2004-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities of employment placement agencies; Temporary employment agency activities
- Incorporated
- 05/02/2004
- Registered office
- Southampton
Ownership
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.
- Pignatelli Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wizard Recruitment Limited
is controlled by Pignatelli Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pignatelli Holdings Limited.
8 other companies in this group
- Barna and Company Limited
- 05673142 (no longer on the register)
- 07969088 (no longer on the register)
- Pignatelli Holdings Limited
- 10764512 (no longer on the register)
- 10900473 (no longer on the register)
- Olsen Clark Resourcing Limited
- Edenvale Recruitment Limited
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £51,574
- Total assets
- £270,644
- Cash
- £56,136
- Employees
- 1.15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Jenni Siew Lay Pignatelli Director · appointed 2015
- Mark Guy Lewis Pignatelli Director · appointed 2015
- Andrew Kenneth Coles Director · appointed 2022
Directors past 6 years
- Jenni Siew Lay Pignatelli Director · appointed 2015
- Mark Guy Lewis Pignatelli Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Jenni Siew Lay Pignatelli Director · appointed 2015
- Mark Guy Lewis Pignatelli Director · appointed 2015
- Andrew Kenneth Coles Director · appointed 2022
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05035860
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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