Barnes Roffe Recruitment Limited
Company 12447841 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Crownlea Hire and Sales Limited 1 shared director
- Tiger Supplies Limited 1 shared director
- BR Nominees Limited 1 shared director
- BR Trustees Limited 1 shared director
- Barnes Roffe Employee Services Limited 1 shared director
- Rayoonagh Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12447841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2020 |
| Address | LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
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.
Officers (5)
- Harrison Carter Director · appointed 2023
- Shen Siak Yap Director · appointed 2020
Show 3 former officers
- Mario Phillip Cientanni Director · appointed 2020 · resigned 2021
- Stephen Ashley Corner Director · appointed 2020 · resigned 2021
- Graham Moncrieff Wallace Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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