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Companies/08473608

Frank Recruitment Group Limited

Activities of other holding companies n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2016-04-27 · No cessation recorded

Source record 108367481
Show 4 ceased records
SP
Mr Shamik PatelIndividual
Right to appoint or remove directors

Notified 2016-04-28 · Ceased 2018-04-13

Source record 112053583
RL
Mr Ransom LangfordIndividual
Right to appoint or remove directors

Notified 2016-04-28 · Ceased 2018-04-13

Source record 112053766
NO
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-13

Source record 112053581
JL
Mr James Lloyd-TownshendIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-13

Source record 112053582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
PW
Peter WhiteCurrent director
Appointed 2024-08-28 · 2 yrs · Chief Financial Officer
+9 others
JL
James Lloyd TownshendCurrent director
Appointed 2016-02-29 · 10 yrs · Ceo
+9 others
NO
Nigel O DonoghueCurrent director
Appointed 2013-07-01 · 13 yrs · Company Director
+13 others
Show 9 historical appointments
LM
Lewis MillerResigned director
Resigned 2017-04-07 · 7 yrs · Cfo
XW
Xenia WaltersResigned director
Resigned 2016-02-29 · Group Financial Director
XW
Xavier WoodwardResigned director
Resigned 2013-07-01 · 2 yrs · None
SR
Stephen RossResigned director
Resigned 2013-07-01 · 2 yrs · Director
SW
Sean WadsworthResigned director
Resigned 2013-07-01 · 3 yrs · Company Director
AH
Adam HollowayResigned director
Resigned 2013-07-01 · 2 yrs · None
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2013-04-04
RH
Roger HartResigned director
Resigned 2013-04-04 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active