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INGEUS UK LIMITED
Company number 04320853 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
INGEUS UK 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 INGEUS UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04320853
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 November 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Temporary employment agency activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
INGEUS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 July 2021) lists 1 shareholder: 1 company.
- INGEUS UK LIMITED holds shares in 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 INGEUS UK LIMITED
INGEUS UK 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 INGEUS UK LIMITED · statement of 10 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INGEUS EUROPE LIMITED Company 04320866 | — | 34,691,133 | ORDINARY |
People with significant control · 1 current
Who controls INGEUS UK LIMITED
INGEUS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Ingeus Europe Limited | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 6 April 2016 | Company · Limited Company · England · number 04320866 |
Holdings · 1 layer
What INGEUS UK LIMITED holds
UK companies whose latest confirmation statement lists INGEUS UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by INGEUS UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CNLR HORIZONS LIMITED Company 02271807 | Active | — | 302 | ORDINARY A / ORDINARY D / ORDINARY E / ORDINARY F | 4 March 2021 |
Officers · 3 current
Who runs INGEUS UK LIMITED
INGEUS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 35 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RAFFINETTI, Carla | Secretary | 22 August 2019 | — | — |
| HART, Adam Alexander | Director | 4 June 2021 | British | England |
| WOODBRIDGE, Fiona Margaret | Director | 11 August 2020 | Australian | United Kingdom |
Former officers (35)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOOD, Matthew Lachlan | Secretary | 22 July 2016 | 21 August 2019 |
| MARQUISS, Julie | Secretary | 12 November 2001 | 11 March 2002 |
| AQUIS SECRETARIES LIMITED | Corporate secretary | 11 March 2002 | 12 December 2002 |
| MAGMA NOMINEES LIMITED | Corporate secretary | 1 February 2012 | 22 July 2016 |
| TARGET NOMINEES LIMITED | Corporate secretary | 30 April 2009 | 1 February 2012 |
| WINTERS REGISTRARS LIMITED | Corporate secretary | 12 December 2002 | 30 April 2009 |
| ASHMEAD, Gregory Kenneth | Director | 21 December 2006 | 21 October 2015 |
| CHALLAH, Sabri, Dr | Director | 15 December 2010 | 30 May 2014 |
| CONNOLLY, John Patrick | Director | 15 December 2010 | 30 June 2012 |
| FLETCHER, Barry William | Director | 28 October 2015 | 9 January 2019 |
| FOTHERINGHAM, John Andrew | Director | 15 December 2010 | 27 April 2011 |
| GARRATT, Mark Jonathan | Director | 27 October 2014 | 28 October 2016 |
| GRIGGS, Stephen | Director | 30 January 2012 | 30 May 2014 |
| HICKS, Michael-Bryant | Director | 30 May 2014 | 25 February 2016 |
| HILI, Albert | Director | 30 January 2012 | 21 December 2012 |
| HILI, Albert | Director | 2 November 2007 | 14 December 2010 |
| JAMES, Dean | Director | 14 December 2010 | 20 January 2015 |
| LINDSTROM, James Michael | Director | 27 March 2015 | 22 July 2016 |
| MANN, Lindsay Patricia Hamilton | Director | 28 October 2016 | 9 January 2019 |
| MARTIN, Stephen John | Director | 12 November 2001 | 11 March 2002 |
| MERRITT, David Leigh | Director | 27 April 2011 | 30 May 2014 |
| MEYEROWITZ, Gregory Harold | Director | 9 January 2019 | 31 December 2021 |
| OPUNI, Seth | Director | 2 November 2007 | 21 August 2009 |
| PRIOR, Nicholas John | Director | 15 December 2010 | 27 April 2011 |
| REIN, Therese Virginia | Director | 14 December 2010 | 17 January 2015 |
Show all 35 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REIN, Therese Virginia | Director | 11 March 2002 | 21 December 2006 |
| RUSTAND, Warren Stanford | Director | 30 May 2014 | 1 June 2015 |
| SAWYER, Jack | Director | 3 February 2015 | 4 June 2024 |
| SCHRODER, Kenneth Gordon | Director | 21 December 2006 | 23 October 2007 |
| SHOWERING, Adrienne | Director | 29 October 2013 | 30 May 2014 |
| SMITH, William | Director | 10 September 2004 | 30 January 2012 |
| STEELE, Ian | Director | 27 April 2011 | 30 January 2012 |
| TURLEY, David Michael | Director | 22 November 2012 | 30 May 2014 |
| WILSON, Robert | Director | 30 May 2014 | 16 March 2015 |
| WINTERS REGISTRARS LIMITED | Corporate director | 12 December 2002 | 12 December 2002 |
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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