Staffline Group PLC
Company 05268636 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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
- Helical PLC 1 shared director
- Staffline Recruitment (NI) Limited 1 shared director
- Southampton International Airport Limited 1 shared director
- BAA Lynton Limited 1 shared director
- Omega Resource Group Limited 1 shared director
- Staffline Recruitment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05268636 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/10/2004 |
| Address | 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Henry Spain Investment Services Limited
25-50% shares, 25-50% voting · notified 2024-08-23
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Learning Plus System Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A4E LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Experience Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Employment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Staffline Recruitment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Milestone Operations Limited
significant influence · notified 2016-04-06 - Staffline Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Staffline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EOS Works Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Datum RPO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02 - The Warwickshire and West Mercia Community Rehabilitation Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - Broomco (4198) Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - Peopleplus Scotland Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - Peopleplus Group Limited ceased 2025-02-24
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2018-09-27
Officers (31)
- Amanda Jane Aldridge Director · appointed 2023
- Thomas Mark Spain Director · appointed 2021
- Louise Barber Secretary · appointed 2021
- Catherine Elizabeth Lynch Director · appointed 2021
- Daniel Simon Quint Director · appointed 2020
- Albert George Hector Ellis Director · appointed 2020
Show 25 former officers
- Ian Marshall Starkey Director · appointed 2021 · resigned 2023
- Ian Michael Lawson Director · appointed 2020 · resigned 2022
- Philip Andrew Gormley Secretary · appointed 2019 · resigned 2020
- Richard Lindhardt Thomson Director · appointed 2019 · resigned 2022
- Dawn Patricia Ward Director · appointed 2018 · resigned 2020
- Watts, Michael Robert, Dr Director · appointed 2018 · resigned 2019
- Tracy Lewis Director · appointed 2016 · resigned 2020
- Paul Simon Collins Secretary · appointed 2016 · resigned 2019
- Christopher Mark Pullen Director · appointed 2016 · resigned 2020
- Edward Barker Director · appointed 2014 · resigned 2020
- Braddock, Christine, Dame Director · appointed 2014 · resigned 2016
- Phillip Ledgard Secretary · appointed 2013 · resigned 2016
- Phillip Neil Ledgard Director · appointed 2013 · resigned 2016
- Diane Julie Martyn Director · appointed 2012 · resigned 2018
- Shaun Brittain Director · appointed 2009 · resigned 2013
- Timothy David Jackson Secretary · appointed 2008 · resigned 2013
- Carole Anne Harvey Secretary · appointed 2005 · resigned 2008
- John Rawcliffe Airey Crabtree Director · appointed 2005 · resigned 2019
- Andrew Walsh Secretary · appointed 2004 · resigned 2005
- Nicholas Francis Keegan Director · appointed 2004 · resigned 2014
- Andrew John Hogarth Director · appointed 2004 · resigned 2018
- Marshall Owen Evans Director · appointed 2004 · resigned 2013
- Derek Mapp Director · appointed 2004 · resigned 2009
- Ingleby Nominees Limited Corporate-secretary · appointed 2004 · resigned 2004
- Ingleby Holdings Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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