# Graham Matthews Limited

## Details

- **Company number:** [09357082](https://find-and-update.company-information.service.gov.uk/company/09357082)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2014
- **Registered office:** 60 GROSVENOR STREET, LONDON, W1K 3HZ
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies, [78200](/sic/78200) Temporary employment agency activities
- **Corporate group:** [RCV International Limited](/group/4020) (15 companies)


## 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 |
|---|---|---|---|
| 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 |  |




## Owned by

Graham Matthews Limited → [Resourcing Capital Ventures Limited](/company/08785522) → [RCV International Limited](/company/13790428)




## Directors' other companies

- [HOLLIS, Gregory Raymond](/person/6089367) - director at [GKR London Ltd](/company/07314559)
- [HOLLIS, Gregory Raymond](/person/6089367) - director at [Inico Recruit Limited](/company/09692666)
- [HOLLIS, Gregory Raymond](/person/6089367) - director at [Meraki Talent Limited](/company/09164340)
- [HOLLIS, Gregory Raymond](/person/6089367) - director at [Venatrix Limited](/company/09759349)
- [JALAN, Deepak](/person/5548212) - director at [1 Palace Court Management Company Limited](/company/10861667)
- [JALAN, Deepak](/person/5548212) - director at [Meraki Talent Limited](/company/09164340)
- [JALAN, Deepak](/person/5548212) - director at [Hamilton Bradshaw Limited](/company/04646531)
- [JALAN, Deepak](/person/5548212) - director at [Venatrix Limited](/company/09759349)
- [JALAN, Deepak](/person/5548212) - director at [Pod Group Services Limited](/company/11041782)
- [JALAN, Deepak](/person/5548212) - director at [GKR London Ltd](/company/07314559)



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- [Bow Resources Limited](/company/11320907) (11320907)
- [Choice International Investments Limited](/company/15042074) (15042074)
- [Clarus Education Limited](/company/09520206) (09520206)
- [Credia Investments Ltd](/company/13567403) (13567403)