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Companies/09098826

Staff Absence Management Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Fusion Education People Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · No cessation recorded

Source record 122196817
Show 2 ceased records
SB
Mr Samuel Richard John BirchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2023-06-01

Source record 128300714
KB
Mrs Kathryn BirchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2023-06-01

Source record 130157766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JW
James WeatherillCurrent director
Appointed 2026-09-03
+13 others
KC
Katie Anne CrakerCurrent director
Appointed 2026-09-03
+3 others
NM
Nicholas McnultyCurrent director
Appointed 2024-09-20 · 2 yrs · Cfo
+15 others
Show 4 historical appointments
ML
My LamResigned secretary
Resigned 2024-09-20
SB
Samuel BirchResigned director
Resigned 2014-06-23 · 9 yrs · Director
KB
Kathryn BirchResigned secretary
Resigned 2014-06-23 · 10 yrs
KB
Kathryn BirchResigned director
Resigned 2014-06-23 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active