GB · Companies House · Ownership structure

FORREST RECRUITMENT LIMITED

Company number 01897196 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

FORREST RECRUITMENT LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY15,100 sharesFORREST RECRUITMENT LIMITEDFORREST RECRUITMENTLIMITEDCompany 01897196FOIRREST RECRUITMENT HOLDINGS LTDFOIRREST RECRUITMENTHOLDINGS LTDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
FORREST RECRUITMENT LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

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Company facts

Company number
01897196
Status
Active
Company type
Private Limited Company
Incorporated
19 March 1985
Country of origin
United Kingdom
Business
Other activities of employment placement agencies; Temporary employment agency activities
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

FORREST RECRUITMENT LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (11 October 2024) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns FORREST RECRUITMENT LIMITED

FORREST RECRUITMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of FORREST RECRUITMENT LIMITED · statement of 11 October 2024

ShareholderStakeSharesClass
FOIRREST RECRUITMENT HOLDINGS LTD—15,100ORDINARY

People with significant control · 1 current

Who controls FORREST RECRUITMENT LIMITED

FORREST RECRUITMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Forrest Recruitment Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
25 April 2023Company · Private Limited Company · England · number 14757858

Former (2)

NameNature of controlNotifiedCeased
Mr David Lawrence KemptonVoting rights: more than 25% but not more than 50%6 April 201625 April 2023
Mrs Stephanie ForrestVoting rights: more than 50% but less than 75%6 April 201625 April 2023

Officers · 5 current

Who runs FORREST RECRUITMENT LIMITED

FORREST RECRUITMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 9 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
FORREST, William JohnSecretary13 April 1995British—
FORREST, William JohnDirectorbefore 11 October 1991BritishUnited Kingdom
GREGORY, Louise ClaireDirector1 May 2024BritishEngland
PERRY-FORSHAW, NinaDirector1 December 2025BritishEngland
RUDD, Michelle LouiseDirector1 May 2024BritishEngland

Former officers (9)

NameRoleAppointedResigned
PARKER, Timothy James, MisterSecretarybefore 11 October 199113 April 1995
BOLLARD, Helen ChristinaDirector23 December 200423 September 2008
EGAN, Sandra ElizabethDirector1 August 20185 September 2022
FORREST, StephanieDirectorbefore 11 October 199131 December 2025
KEMPTON, David LawrenceDirector25 February 199425 April 2023
KENNY, Elizabeth JoanneDirector1 August 20183 August 2023
MANNION, Suzanne KayDirector23 December 200431 August 2014
PARKER, Timothy James, MisterDirectorbefore 11 October 199121 March 2006
WHITEHEAD, Brenda JoanDirector23 December 200423 December 2023

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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