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SETSQUARE RECRUITMENT LIMITED
Company number 03696145 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SETSQUARE RECRUITMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SETSQUARE RECRUITMENT LIMITED
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Register details
Company facts
- Company number
- 03696145
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 January 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies; Temporary employment agency activities
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SETSQUARE RECRUITMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 January 2022) lists 1 shareholder: 1 company.
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 SETSQUARE RECRUITMENT LIMITED
SETSQUARE 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 SETSQUARE RECRUITMENT LIMITED · statement of 14 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NGAGE SPECIALIST RECRUITMENT LIMITED Company 06189822 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls SETSQUARE RECRUITMENT LIMITED
SETSQUARE RECRUITMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ngage Specialist Recruitment Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 March 2021 | Company · Limited By Shares · England And Wales · number 6189822 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watson Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 March 2021 |
Officers · 3 current
Who runs SETSQUARE RECRUITMENT LIMITED
SETSQUARE RECRUITMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | 12 February 2016 | — | — |
| HERRON, Adam | Director | 12 February 2016 | British | United Kingdom |
| JACKSON, Richard Andrew | Director | 30 June 2026 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Murray Michael Thomas Lloyd | Secretary | 15 January 1999 | 12 February 2016 |
| AZIZ, Adam | Director | 12 February 2016 | 30 September 2016 |
| BURCHALL, Andrew Jeremy | Director | 12 February 2016 | 30 June 2026 |
| FLEMING, James Webster Thomas | Director | 1 April 2014 | 12 February 2016 |
| LEACH, Adam Andrew | Director | 1 January 2007 | 12 February 2016 |
| MILEHAM, Carlton Anthony | Director | 15 January 1999 | 27 March 2014 |
| MURRIN, James Chadwick | Director | 14 December 2007 | 13 December 2012 |
| STONE, Philip Roger | Director | 1 July 2004 | 16 October 2015 |
| TROTMAN, David Andrew | Director | 22 February 2016 | 1 December 2017 |
| WATSON, Murray Michael Thomas Lloyd | Director | 15 January 1999 | 12 February 2016 |
| WATSON, Roderick Brian | Director | 15 January 1999 | 12 February 2016 |
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.
Live lookup
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