# Heidrick & Struggles (UK) Limited

## Details

- **Company number:** [06240880](https://find-and-update.company-information.service.gov.uk/company/06240880)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2007
- **Registered office:** 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies


## 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 |





## Controls

- [Business 3.0 Limited](/company/09330952) (09330952)



## Directors' other companies

- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Goldtruck Holdings Limited](/company/13859210)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Ultraviolet Cyber (UK) Limited](/company/15852888)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Perceptive Eclinical Limited](/company/03264836)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Loggia Realty Management Ltd](/company/08024976)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Datafarm UK Limited](/company/05452906)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Liquent Limited](/company/02946062)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Liquent Holdings Limited](/company/04916579)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [N-Able Global Ltd](/company/13265470)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Thrasio UK Holdings, Ltd](/company/11503058)
- [HEATON, Tracey Lynne](/person/5888525) - director at [Heidrick & Struggles Leadership Consulting, Ltd](/company/06960102)



## Companies at the same address

- [Business 3.0 Limited](/company/09330952) (09330952)
- [Business Talent Group Europe Ltd](/company/11792472) (11792472)
- [Heidrick & Struggles (UK) Finance Company Limited](/company/06043240) (06043240)
- [Heidrick & Struggles Leadership Consulting, Ltd](/company/06960102) (06960102)