Company
Ngage Specialist Recruitment Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Andrew Jeremy Burchall 2015-2026 View profile
- Adam Aziz 2015-2016 View profile
- Chung Hau 2011-2014 View profile
- Sunil Shah 2008-2009 View profile
- Deepak Jalan 2008-2014 View profile
- Ian Reiner Wolter 2007-2011 View profile
- Michael David Sterling 2007-2015 View profile
- James Caan 2007-2014 View profile
- Aristide John Stavropoulos 2007-2008 View profile
- Tristan Nicholas Ramus 2007-2014 View profile
- JLS Corporate Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2007
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.
- Westminster Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ngage Specialist Recruitment Limited
is controlled by Westminster Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Westminster Bidco Limited.
43 other companies in this group
- Henlow Bidco Limited
- GCS Bidco Limited
- Resourcing Group Limited
- Ngage Operations Limited
- GCS Recruitment Holdings Limited
- RG Managed Services Limited
- Eden Brown Limited
- Smart4Cloud Limited
- Caritas Recruitment LTD
- 11343897
- Technical Resourcing Solutions Limited
- Butler Rose Recruitment Limited
- Westminster Opus Bidco Limited
- Ngage Talent UK Employees Limited
- Pace MED Tech Limited
- Avant Future Mobility Limited
- GCS Recruitment Specialists Limited
- I-Resource LTD
- Nhance Payroll Limited
- GCS Recruitment Limited
- Community Resourcing Limited
- Setsquare Recruitment Limited
- Retinue Solutions Limited
- Synergy Recruitment Consultancy Limited
- Ngage Proactive Technical Recruitment Limited
- Atao Solutions Limited
- Ngage Talent South Africa Limited
- RX Delivery Solutions Limited
- GCS Recruitment International Limited
- Myles Roberts Limited
- Hexagon Bidco Limited
- Inner Circle Recruitment Limited
- Ignition People Limited
- EWI Recruitment Limited
- Watson LTD
- Attenti Consulting Services Limited
- FRG Recruitment Limited
- Proactive Technical Limited
- VMS365 Limited
- Ngage4 Ventures Limited
- Retinue Talent Solutions Limited
- Pettra Bidco Limited
- Westminster Bidco 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.
3 directors on the board
- Timothy James Cook Director · appointed 2013
- Adam Herron Director · appointed 2008
- Richard Andrew Jackson Director · appointed 2026
Directors past 6 years
- Timothy James Cook Director · appointed 2013
- Adam Herron Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Timothy James Cook Director · appointed 2013
- Adam Herron Director · appointed 2008
- Richard Andrew Jackson Director · appointed 2026
Left in the last 12 months
- Andrew Jeremy Burchall Director · appointed 2015 · resigned 2026
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
- 06189822
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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