Company
Holt Medical Recruitment Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrew Jeremy Burchall 2021-2026 View profile
- Peter Andrew Gregory 2012-2021 View profile
- Nina Catherine Learoyd 2011-2019 View profile
- PHC Luton Limited 2011-2011 View profile
- Pinnacle Staffing Group PLC 2011-2011 View profile
- Thomas William George Charlton 2009-2011 View profile
- David Hope 2009-2011 View profile
- Phillip Anthony Nardone 2020-2021 View profile
- Kate Mcavan 2019-2020 View profile
- Jennifer Hall 2009-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 27/02/2009
Ownership
Owned by 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.
- 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 - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Group
- Holt Medical Recruitment Limited
is controlled by Tracy Ward
Evidence
ceased 25-50% shares · notified 2016-06-30, ceased 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Tracy Ward.
2 other companies in this group
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
- Tracy Ward Director · appointed 2009
- Adam Herron Director · appointed 2021
- Richard Andrew Jackson Director · appointed 2026
Directors past 6 years
- Tracy Ward Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Tracy Ward Director · appointed 2009
- Adam Herron Director · appointed 2021
- Richard Andrew Jackson Director · appointed 2026
Left in the last 12 months
- Andrew Jeremy Burchall Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06832618
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data