Passionate About People Limited
Company 07741669 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Omega Resource Group Limited 3 shared directors
- Staffline Recruitment Limited 3 shared directors
- Vital Recruitment Limited 3 shared directors
- Datum RPO Limited 3 shared directors
- Brightwork Limited 3 shared directors
- Staffline Recruitment (NI) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07741669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2011 |
| Address | 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Staffline Recruitment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alan Robert Beresford ceased 2018 British
ownership of shares 25-50% - Mr James Frederick Anthony Strickland ceased 2018 British
ownership of shares 25-50% - Mr Raymond Pugh ceased 2018 British
ownership of shares 25-50%
Officers (18)
- Daniel Simon Quint Director · appointed 2021
- IEG Limited Corporate-secretary · appointed 2021
- Frank Robert Atkinson Director · appointed 2020
- Ben De Lucchi Director · appointed 2019
Show 14 former officers
- Tracy Lewis Director · appointed 2020 · resigned 2020
- Philip Andrew Gormley Secretary · appointed 2019 · resigned 2020
- Christopher Mark Pullen Director · appointed 2018 · resigned 2020
- Mark Keegan Director · appointed 2018 · resigned 2019
- Watts, Michael Robert, Dr Director · appointed 2018 · resigned 2019
- Mark William Underwood Director · appointed 2018 · resigned 2020
- Paul Collins Secretary · appointed 2018 · resigned 2019
- Paul Geoffrey Day Director · appointed 2015 · resigned 2018
- Clare Ann Luxton Director · appointed 2011 · resigned 2012
- David Stewart Howard Director · appointed 2011 · resigned 2018
- James Frederick Anthony Strickland Director · appointed 2011 · resigned 2018
- Alan Robert Beresford Secretary · appointed 2011 · resigned 2018
- Raymond Pugh Director · appointed 2011 · resigned 2018
- Anthony Alexander De Nouaille Rudge Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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