Graham Matthews Limited
- Company number
- 09357082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2014
- Nature of business
- Other activities of employment placement agencies
Temporary employment agency activities - Corporate group
- RCV International Limited (15 companies)
Registered office
Previous names
- Graham Matthews Limited (until 8 Jul 2024)
- Neosphere Tech Limited (until 19 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERRARD, Peter James | Director | 16 Dec 2014 | 9 Jul 2015 |
| COX, Matthew | Director | 4 Mar 2015 | 1 Apr 2016 |
| MUSGRAVE, James Yann | Director | 26 Oct 2015 | 10 Aug 2016 |
| FRANCE, Melissa Jane | Director | 16 Dec 2014 | 10 Aug 2016 |
| TRKULJA-AMJARV, Riina | Director | 10 Aug 2016 | 13 Jan 2017 |
| DARCY, Eliot Mark | Director | 10 Aug 2016 | 23 Aug 2017 |
| COX, Matthew | Director | 4 Mar 2015 | 5 Dec 2018 |
| TAYLOR-GREGG, Alexander Fergus | Director | 25 Aug 2017 | 28 Feb 2019 |
| HAMID, Abid | Director | 23 Aug 2017 | 31 Dec 2022 |
| ROBERTS, Jeremy Guy | Director | 11 Mar 2024 | 11 Mar 2024 |
| MCDOWELL, Angus James | Director | 28 Feb 2019 | 11 Mar 2024 |
| RAZA, Ali | Director | 16 Nov 2020 | 23 Mar 2024 |
| ROBERTS, Jeremy Guy | Director | 11 Mar 2024 | 3 Oct 2025 |
| WRIGHT, Hamish Alan | Director | 25 Jun 2026 | |
| HOLLIS, Gregory Raymond | Director | 31 Dec 2022 | |
| JALAN, Deepak | Director | 10 Aug 2016 | |
| DOLAN, Graham John Anthony | Secretary | 16 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Niki Lee Bulmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2026 | |
| Resourcing Capital Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2016 | |
| Resourcing Capital Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Graham Matthews Limited → Resourcing Capital Ventures Limited → RCV International Limited
Directors’ other companies
- HOLLIS, Gregory Raymond - Director at GKR London Ltd
- HOLLIS, Gregory Raymond - Director at Inico Recruit Limited
- HOLLIS, Gregory Raymond - Director at Meraki Talent Limited
- HOLLIS, Gregory Raymond - Director at Venatrix Limited
- JALAN, Deepak - Director at 5 Palace Court Management Company Limited
- JALAN, Deepak - Director at 1 Palace Court Management Company Limited
- JALAN, Deepak - Director at Meraki Talent Limited
- JALAN, Deepak - Director at Hamilton Bradshaw Limited
- JALAN, Deepak - Director at Venatrix Limited
- JALAN, Deepak - Director at Ignata Midco Limited
Companies at the same address
- A & P Professional Limited (09264135)
- Acorn Academy Limited (15616854)
- Adamson And Partners Limited (00968220)
- Anna World Ltd (11683153)
- Baldwin Boyes Limited (11868600)
- Benappi Fine Art Limited (10377379)
- Bow Resources Limited (11320907)
- Choice International Investments Limited (15042074)
- Clarus Education Limited (09520206)
- Credia Investments Ltd (13567403)