# Empresaria Group PLC

## Details

- **Company number:** [03743194](https://find-and-update.company-information.service.gov.uk/company/03743194)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 25 Mar 1999
- **Registered office:** OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, RH10 4HS
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WREFORD, Spencer James | director | 1 May 2026 |  |
| MARSH, Nigel Philip | director | 30 Mar 2026 |  |
| KREULEN, Joost | director | 15 Oct 2025 |  |
| KOHN, Eckhard | director | 15 Oct 2025 |  |
| TAILOR, Vinod Bhagwandas | director | 15 Oct 2025 |  |
| SHANKARDASS, Arun Kumar Baldev Raj | director | 15 Oct 2025 |  |
| CHAPMAN, James | secretary | 29 Jun 2015 |  |
| ANDERSON, Timothy David | director | 21 Mar 2018 | 22 Jan 2026 |
| DE SOUSA, Ranjit Bernardo Elvino | director | 20 Feb 2023 | 15 Oct 2025 |
| BELLAMY, Stephen Gerard | director | 16 Jan 2023 | 15 Oct 2025 |
| DRIGGS, Rhona Lynne | director | 5 Nov 2018 | 15 Oct 2025 |
| FREER, Penelope Anne | director | 13 Dec 2005 | 15 Oct 2025 |
| MILES, Charles Kenneth Zachary | director | 1 Oct 2008 | 20 May 2025 |
| MARTIN, Anthony Victor | director | 9 Jul 2004 | 6 Jun 2022 |
| WREFORD, Spencer James | director | 4 May 2010 | 27 Jun 2019 |
| KREULEN, Joost | director | 1 Jan 2012 | 2 May 2018 |
| WREFORD, Spencer James | secretary | 31 Dec 2013 | 29 Jun 2015 |
| CLARKE, Anne-Marie | secretary | 11 Dec 2008 | 31 Dec 2013 |
| HUNT, Miles William Rupert | director | 25 Mar 1999 | 31 Mar 2012 |
| KILPATRICK, Stuart Charles | director | 18 Apr 2008 | 4 May 2010 |
| HALL-PALMER, Nicholas Charles | secretary | 18 Apr 2008 | 11 Dec 2008 |
| SHEFFIELD, Timothy John Digby | director | 1 May 1999 | 10 Jul 2008 |
| HALL PALMER, Nicholas Charles | secretary | 8 Jul 2004 | 18 Apr 2008 |
| HALL PALMER, Nicholas Charles | director | 25 Feb 2000 | 18 Apr 2008 |
| HUNT, Miles William Rupert | secretary | 18 Mar 2002 | 8 Jul 2004 |
| TELLING, David Malcolm | director | 1 May 1999 | 6 Oct 2003 |
| AHMED, Rukshana Joley | secretary | 1 Mar 2001 | 18 Mar 2002 |
| GAWAIN HOLME, John David | director | 1 May 1999 | 28 Feb 2002 |
| MORTON, Stuart Robert | secretary | 1 May 1999 | 1 Mar 2001 |
| PERKINS, Charles Richard Ingram | director | 25 Mar 1999 | 8 May 2000 |
| HUNT, Miles William Rupert | secretary | 25 Mar 1999 | 1 May 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Victor Martin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Aug 2017 |  |





## Controls

- [Empresaria Americas Limited](/company/08926961) (08926961)
- [Empresaria Asia Limited](/company/07384224) (07384224)
- [Empresaria Healthcare Europe Limited](/company/13697746) (13697746)
- [Empresaria Technology (Holdings) Limited](/company/10322758) (10322758)
- [Empresaria UK Holdings Limited](/company/13696636) (13696636)
- [Interim Management International Limited](/company/04067140) (04067140)



## Directors' other companies

- [MARSH, Nigel Philip](/person/5667188) - director at [Teamsales Recruitment Limited](/company/12093430)
- [MARSH, Nigel Philip](/person/5667188) - director at [Cp101 Limited](/company/13498839)
- [MARSH, Nigel Philip](/person/5667188) - director at [Mansion House Recruitment Limited](/company/03276279)
- [MARSH, Nigel Philip](/person/5667188) - director at [Empresaria Healthcare Europe Limited](/company/13697746)
- [MARSH, Nigel Philip](/person/5667188) - director at [Consol Solutions Limited](/company/13498660)
- [MARSH, Nigel Philip](/person/5667188) - director at [Become Recruitment Limited](/company/03385136)
- [TAILOR, Vinod Bhagwandas](/person/5667182) - director at [Opulenze Capital Limited](/company/12715104)
- [TAILOR, Vinod Bhagwandas](/person/5667182) - director at [Peace Child International](/company/04472212)
- [TAILOR, Vinod Bhagwandas](/person/5667182) - director at [Jyvi Consultant Ltd](/company/09233868)
- [WREFORD, Spencer James](/person/5667177) - director at [Consol Solutions Limited](/company/13498660)



## Companies at the same address

- [Ball & Hoolahan Limited](/company/02174109) (02174109)
- [Become Recruitment Limited](/company/03385136) (03385136)
- [Consol Partners (Holdings) Limited](/company/09338986) (09338986)
- [Consol Partners Limited](/company/06424982) (06424982)
- [Consol Solutions Limited](/company/13498660) (13498660)
- [Cp101 Limited](/company/13498839) (13498839)
- [Empresaria 2021 Limited](/company/09995863) (09995863)
- [Empresaria Americas Finco Limited](/company/09917053) (09917053)
- [Empresaria Americas Limited](/company/08926961) (08926961)
- [Empresaria Asia Limited](/company/07384224) (07384224)