Company · Nottingham
Staffline Group PLC
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Ian Marshall Starkey 2021-2023 View profile
- Ian Michael Lawson 2020-2022 View profile
- Richard Lindhardt Thomson 2019-2022 View profile
- Dawn Patricia Ward 2018-2020 View profile
- Dr Michael Robert Watts 2018-2019 View profile
- Tracy Lewis 2016-2020 View profile
- Christopher Mark Pullen 2016-2020 View profile
- Edward Barker 2014-2020 View profile
- Dame Christine Braddock 2014-2016 View profile
- Phillip Neil Ledgard 2013-2016 View profile
- Diane Julie Martyn 2012-2018 View profile
- Shaun Brittain 2009-2013 View profile
- John Rawcliffe Airey Crabtree 2005-2019 View profile
- Nicholas Francis Keegan 2004-2014 View profile
- Andrew John Hogarth 2004-2018 View profile
- Marshall Owen Evans 2004-2013 View profile
- Derek Mapp 2004-2009 View profile
- Ingleby Holdings Limited 2004-2004 View profile
- Philip Andrew Gormley 2019-2020 View profile
- Paul Simon Collins 2016-2019 View profile
- Phillip Ledgard 2013-2016 View profile
- Timothy David Jackson 2008-2013 View profile
- Carole Anne Harvey 2005-2008 View profile
- Andrew Walsh 2004-2005 View profile
- Ingleby Nominees Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 25/10/2004
- Registered office
- Nottingham
- Previous names
- Staffline Recruitment Group PLC (until 20/07/2009)
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.
- Henry Spain Investment Services Limited
25-50% shares, 25-50% voting · notified 2024-08-23
Group
- Staffline Group PLC
is controlled by Henry Spain Investment Services Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-08-23 · source: Companies House PSC register - Henry Spain Investment Services Limited
is controlled by Thomas Mark Spain
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomas Mark Spain.
41 other companies in this group
- Ethos Recruitment Limited
- Staffline Holdings Limited
- Character Games Limited
- Q-Stat Limited
- Staffline Recruitment (NI) Limited
- Qubic Recruitment Solutions LTD
- Character Promotions Limited
- Learning Plus System Limited
- Character Options Limited
- Henry Spain Property Limited
- TOY Options Limited
- Elpis Training Limited
- EOS Works Group Limited
- Staffline Limited
- Milestone Operations Limited
- Softmist Limited
- Techsearch Technology Limited
- Prelude Worldwide Limited
- International Employment Group Limited
- Mercia Community Action CIC
- Driving Plus Limited
- Character Nordic Limited
- The Warwickshire and West Mercia Community Rehabilitation Company Limited
- Henry Spain Investment Services Limited
- TOY Options Group PLC
- Broomco (4198) Limited
- Skillspoint Limited
- WWL (UK) Limited
- Staffline Recruitment Limited
- Staff-Line Trustees Limited
- EOS Services Limited
- Staffline Appointments Limited
- The Character Group PLC
- A4E LTD
- Character Gifts Limited
- Experience Management Limited
- Peopleplus Scotland Limited
- ONE Call Recruitment Limited
- NG2 Phase 4 CAR Park Management Company Limited
- Universal Concepts (UK) Limited
- Agency Plus Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
5 directors on the board
- Thomas Mark Spain Director · appointed 2021
- Amanda Jane Aldridge Director · appointed 2023
- Daniel Simon Quint Director · appointed 2020
- Catherine Elizabeth Lynch Director · appointed 2021
- Albert George Hector Ellis Director · appointed 2020
Directors past 6 years
- Daniel Simon Quint Director · appointed 2020
- Albert George Hector Ellis Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Catherine Elizabeth Lynch Director · appointed 2021
- Albert George Hector Ellis Director · appointed 2020
Portfolio (3)
- Thomas Mark Spain Director · appointed 2021
- Amanda Jane Aldridge Director · appointed 2023
- Daniel Simon Quint Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05268636
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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