Heidrick & Struggles (UK) Limited
- Company number
- 06240880
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 May 2007
- Nature of business
- Other activities of employment placement agencies
Registered office
Previous names
- Earthplate Limited (until 26 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 9 May 2007 | 10 May 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 May 2007 | 10 May 2007 |
| KAMERICK, Eileen Ann | Director | 10 May 2007 | 9 May 2008 |
| PETERS, David Charles | Director | 10 May 2007 | 14 May 2010 |
| BLAKE, Kenneth Steven | Director | 10 May 2007 | 31 Aug 2010 |
| EDWARDS, Daniel, Director | Director | 14 May 2010 | 20 Oct 2010 |
| KRENZ, Scott | Director | 13 Jul 2009 | 22 Apr 2011 |
| BEARD, Stephen Wayne | Secretary | 14 Jun 2011 | 31 Jan 2018 |
| BEARD, Stephen Wayne, Mr. | Director | 20 Oct 2010 | 31 Jan 2018 |
| COAR, Kamau Akili | Secretary | 31 Jan 2018 | 30 Jun 2021 |
| COAR, Kamau Akili | Director | 31 Jan 2018 | 30 Jun 2021 |
| BADERMAN, Catherine Emma | Director | 10 May 2007 | 27 Aug 2021 |
| CULLEN, Michael Martin | Director | 27 Aug 2021 | 13 May 2022 |
| CROSIER, Kelly | Secretary | 27 Aug 2021 | 13 May 2022 |
| BONDI, Stephen Anthony | Director | 27 Aug 2021 | 2 May 2025 |
| LEFEVRE, Diana Chakkalakal | Director | 2 May 2025 | |
| HEATON, Tracey Lynne | Director | 16 May 2022 | |
| BROUGHTON SECRETARIES LIMITED | Corporate-Secretary | 20 May 2020 | |
| TAYLOR, Bruce Havelock | Secretary | 10 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heidrick & Struggles International, Inc. | Significant Influence Or Control Significant Influence Or Control As Firm |
16 Apr 2016 | 10 Dec 2025 |
Accounts
Connections
Controls
- Business 3.0 Limited (09330952)
Directors’ other companies
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Goldtruck Holdings Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Ultraviolet Cyber (UK) Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Perceptive Eclinical Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Loggia Realty Management Ltd
- HEATON, Tracey Lynne - Director at Heidrick & Struggles Leadership Consulting, Ltd
Companies at the same address
- Business 3.0 Limited (09330952)
- Business Talent Group Europe Ltd (11792472)
- Heidrick & Struggles (UK) Finance Company Limited (06043240)
- Heidrick & Struggles Leadership Consulting, Ltd (06960102)