Eden Brown Limited
- Company number
- 03643845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 1998
- Nature of business
- Temporary employment agency activities
- Corporate group
- Graphite Capital Partners Viii B LP (46 companies)
Registered office
Previous names
- Eden Brown Holdings Limited (until 18 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Richard Andrew | Director | 30 Jun 2026 | |
| DOLAN, Graham John Anthony | Secretary | 10 Jan 2009 | |
| HERRON, Adam | Director | 29 Aug 2008 | |
| BURCHALL, Andrew Jeremy | Director | 1 Sep 2015 | 30 Jun 2026 |
| AZIZ, Adam | Director | 11 Jun 2015 | 30 Sep 2016 |
| STERLING, Michael David | Director | 9 Dec 1999 | 29 Jul 2015 |
| COOK, Timothy James | Director | 26 Nov 2014 | 26 Nov 2014 |
| RAMUS, Tristan Nicholas | Director | 9 Jun 2007 | 26 Nov 2014 |
| JALAN, Deepak | Director | 9 Jun 2007 | 26 Nov 2014 |
| CAAN, James | Director | 8 Jun 2007 | 26 Nov 2014 |
| MCLEAN-REID, David John | Director | 1 Sep 2010 | 30 Apr 2013 |
| WOLTER, Ian Reiner | Director | 29 Sep 1998 | 1 Nov 2011 |
| THORPE, Andrew Mark | Director | 1 Apr 2008 | 28 Feb 2011 |
| RJP SECRETARIES LIMITED | Corporate-Secretary | 18 Apr 2008 | 9 Jan 2009 |
| STAVROPOULOS, Aristide John | Director | 9 Jun 2007 | 10 Aug 2008 |
| STERLING, Michael David | Secretary | 29 Sep 1998 | 18 Apr 2008 |
| SOHAIL, Fareed | Director | 12 Nov 2002 | 31 Mar 2008 |
| GIBBONS, David Victor | Director | 1 Apr 2000 | 29 Mar 2007 |
| PEARCE, Anthony Russell | Director | 12 Nov 2002 | 15 Apr 2005 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Sep 1998 | 29 Sep 1998 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 29 Sep 1998 | 29 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ngage Specialist Recruitment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Ngage Specialist Recruitment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | 6 Apr 2017 |
Accounts
Connections
Owned by
Eden Brown Limited → Ngage Specialist Recruitment Limited → Westminster Bidco Limited → Westminster Midco 2 Limited → Westminster Midco 1 Limited → Westminster Topco Limited
Controls
- Butler Rose Recruitment Limited (08968041)
Directors’ other companies
- DOLAN, Graham John Anthony - Secretary at Attenti Consulting Services Limited
- DOLAN, Graham John Anthony - Director at Grales Limited
- DOLAN, Graham John Anthony - Director at Selarg Limited
- HERRON, Adam - Director at JDR Energy International Limited
- HERRON, Adam - Director at GCS Recruitment Holdings Limited
- HERRON, Adam - Director at Pettra Bidco Limited
- HERRON, Adam - Director at RX Delivery Solutions Limited
- HERRON, Adam - Director at Attenti Consulting Services Limited
- HERRON, Adam - Director at Opus Talent Solutions Limited
- HERRON, Adam - Director at Retinue Solutions Limited
Companies at the same address
- Caritas Recruitment Ltd (06728939)
- GCS Recruitment Limited (07029577)
- Hexagon Bidco Limited (13702331)
- Ngage Talent UK Employees Limited (11014755)