Company · Nottingham
The Warwickshire and West Mercia Community Rehabilitation Company Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Thomas William Feeney 2021-2022 View profile
- Simon Paul Rouse 2020-2021 View profile
- Tracy Lewis 2020-2020 View profile
- Jonathan Bowler 2020-2020 View profile
- Dr Michael Robert Watts 2018-2019 View profile
- Kevin Ian Rodger 2016-2020 View profile
- Christopher Mark Pullen 2016-2018 View profile
- Derek Rodney Jackson 2015-2016 View profile
- Darren John Miles 2015-2016 View profile
- Andrew John Moss 2015-2016 View profile
- Brian Foster Sherlock 2014-2015 View profile
- James Ronald Kelly 2014-2015 View profile
- John Graham Mallinson 2014-2016 View profile
- Dr Mark Ernest Taylor 2014-2014 View profile
- Elizabeth Marion Stafford 2014-2015 View profile
- Andrew James Skene Emmett 2013-2014 View profile
- Sarah Elizabeth Duxbury 2014-2015 View profile
- Jane Fiona Moore 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 04/12/2013
- Registered office
- Nottingham
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.
- Staffline Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05
Group
- The Warwickshire and West Mercia Community Rehabilitation Company Limited
is controlled by Staffline Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 · source: Companies House PSC register - 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
- Henry Spain Investment Services Limited
- TOY Options Group PLC
- Broomco (4198) Limited
- Skillspoint Limited
- WWL (UK) Limited
- Staffline Recruitment Limited
- Staffline Group PLC
- 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.
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Daniel Simon Quint Director · appointed 2020
- Stuart Greenfield Director · appointed 2021
Directors past 6 years
- Daniel Simon Quint Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Stuart Greenfield Director · appointed 2021
Portfolio (1)
- Daniel Simon Quint Director · appointed 2020
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
- 08802535
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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