Mansion House Recruitment Limited
- Company number
- 03276279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 1996
- Nature of business
- Other activities of employment placement agencies
Registered office
Previous names
- Mansion House Executive Limited (until 21 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKINS, Charles Richard Ingram | Director | 5 Nov 1996 | 25 Feb 2000 |
| BLAND, Gerard John Maximillian | Director | 1 Jun 1999 | 15 Nov 2002 |
| HUNT, Miles William Rupert | Secretary | 5 Nov 1996 | 23 Jun 2008 |
| COOPER, David John | Director | 1 Jun 1999 | 1 Dec 2008 |
| CRONIN, Marcella Martina | Director | 7 Nov 1996 | 11 May 2009 |
| KILPATRICK, Stuart Charles | Director | 16 Dec 2008 | 7 May 2010 |
| HALL PALMER, Nicholas Charles | Director | 25 Feb 2000 | 30 Apr 2011 |
| SAUNDERS, Dennis John | Director | 1 Jun 2011 | 18 Nov 2011 |
| HUNT, Miles William Rupert | Director | 5 Nov 1996 | 31 Dec 2011 |
| CLARKE, Anne-Marie | Secretary | 23 Jun 2008 | 31 Dec 2013 |
| WHALLEY, Benedict Thomas | Director | 8 Dec 2014 | 31 Oct 2016 |
| COLES, Jayne Amanda | Director | 5 Jan 2009 | 30 Jun 2017 |
| DYE, Clare Marie | Director | 24 Mar 2009 | 4 Sep 2017 |
| KREULEN, Joost | Director | 31 Dec 2011 | 2 May 2018 |
| WREFORD, Spencer James | Director | 7 May 2010 | 27 Jun 2019 |
| THOMPSON, Russell Neil | Director | 5 Jan 2009 | 16 Nov 2020 |
| DRIGGS, Rhona Lynne | Director | 27 Jun 2019 | 26 May 2022 |
| CHAPMAN, James Alan | Director | 15 Mar 2021 | 1 Nov 2025 |
| ANDERSON, Timothy David | Director | 4 Mar 2019 | 22 Jan 2026 |
| KREULEN, Joost | Director | 22 Jan 2026 | 28 May 2026 |
| WREFORD, Spencer James | Director | 7 May 2026 | |
| MARSH, Nigel Philip | Director | 30 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Empresaria Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Jan 2018 |
| Lma Recruitment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2018 |
Accounts
Connections
Owned by
Mansion House Recruitment Limited → LMA Recruitment Limited
Directors’ other companies
- MARSH, Nigel Philip - Director at Teamsales Recruitment Limited
- MARSH, Nigel Philip - Director at Empresaria Group PLC
- MARSH, Nigel Philip - Director at Cp101 Limited
- MARSH, Nigel Philip - Director at Become Recruitment Limited
- MARSH, Nigel Philip - Director at Consol Solutions Limited
- MARSH, Nigel Philip - Director at Empresaria Healthcare Europe Limited
- WREFORD, Spencer James - Director at Empresaria Group PLC
- WREFORD, Spencer James - Director at Consol Solutions Limited
- WREFORD, Spencer James - Director at Become Recruitment Limited
- WREFORD, Spencer James - Director at Cp101 Limited
Companies at the same address
- Ball & Hoolahan Limited (02174109)
- Become Recruitment Limited (03385136)
- Consol Partners (Holdings) Limited (09338986)
- Consol Partners Limited (06424982)
- Consol Solutions Limited (13498660)
- Cp101 Limited (13498839)
- Empresaria 2021 Limited (09995863)
- Empresaria Americas Finco Limited (09917053)
- Empresaria Americas Limited (08926961)
- Empresaria Asia Limited (07384224)