Staff Management Limited
- Company number
- 01992626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 1986
- Nature of business
- Other human health activities
- Corporate group
- ACG Midco Limited (62 companies)
Registered office
Previous names
- Crownride Limited (until 2 May 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Peter | Director | 21 Jan 1994 | 9 Jun 2000 |
| BOQDOO, Yolanda Roslyn Patricia | Director | 10 Dec 1999 | 27 Apr 2001 |
| ALLAN, Jean | Secretary | - | 2 Jan 2002 |
| ALLAN, William Williamson | Director | - | 2 Jan 2002 |
| LYONS, John Anthony | Director | 10 Dec 1999 | 31 Jan 2002 |
| MCCLIMONT, William Sinclair | Director | 8 Aug 2007 | 5 Mar 2008 |
| ALLAN, Nicola Gail | Secretary | 2 Jan 2002 | 5 Mar 2008 |
| ALLAN, William | Secretary | 5 Mar 2008 | 13 Mar 2008 |
| LYON, David Oliver | Director | 13 Mar 2008 | 22 Dec 2008 |
| LYON, David Oliver | Secretary | 13 Mar 2008 | 22 Dec 2008 |
| BANCROFT, Lynne Deborah | Director | 22 Dec 2008 | 25 Mar 2010 |
| BANCROFT, Lynne Deborah | Secretary | 22 Dec 2008 | 25 Mar 2010 |
| ALLAN, Andrew William | Director | 2 Jan 2002 | 25 Mar 2010 |
| BOYLAND, Lesley Anderson | Director | 1 Oct 2010 | 1 Sep 2011 |
| WHITE, Ian James | Director | 29 Mar 2010 | 1 Sep 2011 |
| WHITE, Ian James | Director | 29 Mar 2010 | 1 Sep 2011 |
| WHITE, Ian James | Director | 1 Dec 2011 | 30 Jul 2012 |
| JACKSON, David | Director | 30 Jul 2012 | 30 Apr 2016 |
| HARVEY, Robert John | Director | 29 Apr 2016 | 31 Jan 2018 |
| NABI, Ejaz Mahmud | Director | 1 Aug 2010 | 31 Jan 2018 |
| BOOTY, Stephen Martin | Director | 25 Mar 2010 | 31 Jan 2018 |
| MONKS, Barry | Director | 31 Jan 2018 | 12 Feb 2018 |
| NELSON, Paul Gerard | Director | 31 Jan 2018 | 15 May 2018 |
| HARRIS, Oliver Stephen | Director | 31 Jan 2018 | 15 May 2018 |
| DOYLE, Kevan-Peter | Director | 31 Jan 2018 | 10 Aug 2018 |
| NELSON, Paul Gerard | Director | 10 Aug 2018 | 18 Dec 2018 |
| PETRIE, David Martin | Director | 15 May 2018 | 25 Apr 2019 |
| WALSH, Christina Anne | Director | 20 Dec 2018 | 29 Apr 2019 |
| TILLETT, Matthew Russell | Director | 20 Dec 2018 | 10 Jan 2020 |
| YANDLE, Sally Ann | Director | 20 Dec 2018 | 24 Feb 2020 |
| KINKADE, Andrea | Director | 17 May 2019 | 29 May 2020 |
| SMITH, Ruth Rebecca | Director | 25 Jun 2020 | 26 Mar 2021 |
| BUCHMA, Rebecca Garnett | Director | 20 Aug 2019 | 20 Dec 2021 |
| SHIONG, Sylvia Tang Sip | Director | 6 Apr 2021 | 12 Jun 2023 |
| IRVING, Warren Marty | Director | 6 Apr 2021 | 24 Jul 2023 |
| LINEKER, Kathryn | Director | 23 Jan 2020 | 4 Apr 2025 |
| HAYWARD, Andrew Joseph | Director | 7 Apr 2025 | |
| BROWNER, Keith | Director | 13 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Active Assistance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | £34,112,753 | £15,086,762 | £1,044,140 | 1241 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Jul 2009 | - | - | - | - |
| 31 Jul 2008 | - | - | - | - |
| 31 Jul 2007 | - | - | - | - |
| 31 Jul 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
| 31 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |
| 31 Jul 2001 | - | - | - | - |
| 31 Jul 2000 | - | - | - | - |
| 31 Jul 1999 | - | - | - | - |
| 31 Jul 1998 | - | - | - | - |
| 31 Jul 1997 | - | - | - | - |
| 31 Jul 1996 | - | - | - | - |
| 31 Jul 1995 | - | - | - | - |
| 31 Jul 1994 | - | - | - | - |
| 31 Jul 1993 | - | - | - | - |
| 31 Jul 1992 | - | - | - | - |
| 31 Jul 1991 | - | - | - | - |
| 31 Jul 1990 | - | - | - | - |
| 31 Jul 1989 | - | - | - | - |
| 31 Jul 1988 | - | - | - | - |
| 31 Aug 1987 | - | - | - | - |
Connections
Owned by
Staff Management Limited → Active Assistance Limited → Active Assistance Finance Limited → Active Assistance (UK) Group Limited → ACG Bidco Limited → ACG Midco Limited
Directors’ other companies
- BROWNER, Keith - Director at Active Young People Limited
- BROWNER, Keith - Director at Active Manco Limited
- BROWNER, Keith - Director at Chester Healthcare Limited
- BROWNER, Keith - Director at John-Edwards Care Homes Ltd
- BROWNER, Keith - Director at ACG Bidco Limited
- BROWNER, Keith - Director at Active Neuro Limited
- BROWNER, Keith - Director at AJ Case Management Ltd
- BROWNER, Keith - Director at Care And Case Management Services Limited
- BROWNER, Keith - Director at Willowmead Property Limited
- BROWNER, Keith - Director at J S Parker Limited
Companies at the same address
- 1st Care Nursing Limited (05253781)
- A J Specialist Recruitment Limited (11896191)
- ACG Bidco Limited (11157428)
- ACG Midco Limited (11157234)
- Active Adult Limited (12887793)
- Active Assistance (UK) Group Limited (07704352)
- Active Assistance Care Services Limited (05153089)
- Active Assistance Finance Limited (07705208)
- Active Assistance Limited (06470511)
- Active Manco Limited (12883784)