Company · Leytonstone
Barnes Roffe Recruitment Limited
Human resources provision and management of human resources functions
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Mario Phillip Cientanni 2020-2021 View profile
- Stephen Ashley Corner 2020-2021 View profile
- Graham Moncrieff Wallace 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Human resources provision and management of human resources functions
- Incorporated
- 06/02/2020
- Registered office
- Leytonstone
Ownership
Owned by (4) 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.
- James George Recruitment Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-06 - Brewer Bidco Limited
25-50% shares, 25-50% voting · notified 2025-06-04 - Barnes Roffe Employee Services Limited ceased 2021-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-06 - Barnes Roffe Employee Services Limited ceased 2025-06-04
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-06 - 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.
Group
- Barnes Roffe Recruitment Limited
is controlled by James George Recruitment Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-02-06 · source: Companies House PSC register - James George Recruitment Limited
is controlled by James George Recruitment (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-30 · source: Companies House PSC register - James George Recruitment (Holdings) Limited
is controlled by Laurence David Payne
Evidence
active 25-50% shares, 25-50% voting · notified 2021-03-29 · source: Companies House PSC register
Ultimately controlled by Laurence David Payne.
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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
- £14,870
- Cash
- £23,078
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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
- Shen Siak Yap Director · appointed 2020
- Harrison Carter Director · appointed 2023
Directors past 6 years
- Shen Siak Yap Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Shen Siak Yap Director · appointed 2020
- Harrison Carter Director · appointed 2023
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
- 12447841
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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