# Morgan Philips UK Limited

## Details

- **Company number:** [03206355](https://find-and-update.company-information.service.gov.uk/company/03206355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 1996
- **Registered office:** SUMMIT HOUSE, RED LION SQUARE, LONDON, WC1R 4HQ
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions


## Previous names

- T M P Worldwide Executive Resourcing Limited (until 31 Mar 2003)
- HW Group PLC (until 22 Jun 2000)
- Manorclub Construction Limited (until 27 Feb 1997)
- Hudson Global Resources Limited (until 8 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 31 May 1996 | 6 Feb 1997 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 31 May 1996 | 6 Feb 1997 |
| BATES, Timothy John | director | 28 Feb 1997 | 31 Oct 1998 |
| NOTT, Gillian | director | 24 Apr 1998 | 16 Feb 2000 |
| HUNT, Garry Edward, Prof | director | 24 Apr 1998 | 16 Feb 2000 |
| MEAD, Richard Barwick | director | 1 Aug 1997 | 16 Feb 2000 |
| TOOP, John Frank | secretary | 6 Feb 1997 | 16 Feb 2000 |
| TOOP, John Frank | director | 28 Feb 1997 | 12 Jan 2001 |
| PALFREY-SMITH, Graham | director | 6 Feb 1997 | 12 Jan 2001 |
| GRANT, Andrew Barton | director | 16 Feb 2000 | 5 Apr 2002 |
| BIRT-LLEWELLIN, Fiona Murray | director | 28 Feb 1997 | 31 May 2002 |
| FLOOD, Brendan Christopher | director | 16 Feb 2000 | 31 Jan 2003 |
| LIVETT, Timothy James | director | 31 May 2002 | 27 Apr 2004 |
| HERRMANNSEN, Chris | director | 28 Feb 1997 | 15 Sep 2004 |
| UPWOOD, John Richard | secretary | 16 Feb 2000 | 31 Dec 2004 |
| ATFIELD, Geraldine Margaret | director | 31 Dec 2004 | 30 Jun 2006 |
| HAYNES, Christopher John Latimer | director | 31 Jan 2003 | 30 Jun 2006 |
| ROSE, John Ian | director | 17 Nov 2003 | 26 Feb 2007 |
| ROGERSON, Andrew Walter | director | 26 Feb 2007 | 12 Jan 2009 |
| RAYNAUD, Christine Lucienne Marie | director | 12 Jan 2009 | 19 Nov 2009 |
| MARSHALL, Caroline Louise | director | 31 Dec 2004 | 18 Dec 2009 |
| MARSHALL, Caroline Louise | secretary | 31 Dec 2004 | 18 Dec 2009 |
| NICHOLSON, Andrew William | director | 11 Sep 2006 | 31 Jan 2010 |
| KING, Catherine Judith | director | 20 Aug 2010 | 19 Oct 2011 |
| PIERS, Martin James | secretary | 18 Dec 2009 | 19 Oct 2011 |
| PIERS, Martin James | director | 19 Nov 2009 | 19 Oct 2011 |
| CHEN, Laurent Simon | director | 31 Jan 2010 | 26 Oct 2011 |
| WILLIAMS, Latham | director | 7 Feb 2012 | 7 Feb 2012 |
| GAME, Michael William | director | 7 Feb 2012 | 23 Jan 2014 |
| WILLIAMS, Latham | director | 19 Oct 2011 | 11 Dec 2014 |
| MELBOURNE, John | director | 7 Feb 2012 | 21 Dec 2017 |
| SKALSKI, Philip Andrew | director | 11 Dec 2014 | 31 Mar 2018 |
| DE BRETTEVILLE, Alexis | director | 23 Jan 2014 | 31 Mar 2018 |
| ISTEAD, Peter | director | 9 Jun 2014 | 1 Jul 2019 |
| WINGHAM, Mark | director | 1 Dec 2018 | 23 Jul 2019 |
| MUELLER, Alison Denver | director | 1 Sep 2022 | 21 May 2025 |
| BENSON, Daniel | director | 21 May 2025 |  |
| TOUR, Pascal Jean | director | 27 Jul 2021 |  |
| DE BRETTEVILLE, Alexis | director | 1 Jul 2019 |  |
| DUMON, Charles Henri | director | 31 Mar 2018 |  |
| SALLEMBIEN, Francois | director | 31 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hudson Global Resources (Jersey) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Mar 2018 |
| Morgan Philips Group Sa | ownership-of-shares-75-to-100-percent | 31 Mar 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £175,000 | £101,000 | 47 |
| 31 Dec 2023 | - | £1,096,000 | £149,000 | 61 |
| 31 Dec 2022 | £22,455,000 | £1,365,000 | £537,000 | 64 |
| 31 Dec 2021 | £24,966,000 | £582,000 | £579,000 | 64 |
| 31 Dec 2020 | £26,529,000 | -£527,000 | £2,247,000 | 142 |
| 31 Dec 2019 | £49,785,000 | £832,000 | £9,163,000 | 203 |