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NEXT PHASE RECRUITMENT LIMITED

Company number 04733972 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

NEXT PHASE RECRUITMENT LIMITED's ownership structure

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

OWNERS · 2OWNERS · 1COMPANYNEXT PHASE RECRUITMENT LIMITEDNEXT PHASE RECRUITMENTLIMITEDCompany 047339725 SHAREHOLDERSNEXT PHASE RECRUITMENT LTDNEXT PHASE RECRUITMENT …32,250 sharesSARAH SEAFORDSARAH SEAFORD2,000 sharesOLIVER GEARINGOLIVER GEARING1,500 sharesSHANE LEES-BOTHAMLEYSHANE LEES-BOTHAMLEY1,500 sharesThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
NEXT PHASE RECRUITMENT LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in NEXT PHASE RECRUITMENT LIMITED's structure. 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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Company facts

Company number
04733972
Status
Active
Company type
Private Limited Company
Incorporated
14 April 2003
Registered office
West Sussex
Country of origin
United Kingdom
Business
Other activities of employment placement agencies
Latest accounts type
Total Exemption Full
Shareholder layers
1

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

At a glance

NEXT PHASE RECRUITMENT LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (8 April 2026) lists 5 shareholders: 5 other shareholders, such as people.

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 NEXT PHASE RECRUITMENT LIMITED

NEXT PHASE 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 (5)

Layer 1

Shareholders of NEXT PHASE RECRUITMENT LIMITED · statement of 8 April 2026

ShareholderStakeSharesClass
NEXT PHASE RECRUITMENT LTD—32,250A ORDINARY SHARES OF GBP1 / B ORDINARY SHARES OF GBP1
SARAH SEAFORD—2,000C ORDINARY
Masked · in the company report———
OLIVER GEARING—1,500C ORDINARY
SHANE LEES-BOTHAMLEY—1,500C ORDINARY

People with significant control · 1 current

Who controls NEXT PHASE RECRUITMENT LIMITED

NEXT PHASE 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
Next Phase Recruitment Holdings LimitedShares: 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		19 December 2016Company · Company Limited By Shares · England & Wales · number 10455100

Former (2)

NameNature of controlNotifiedCeased
Mr Cahel Joseph Francis LoganShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 201619 December 2016
Mrs Jane LoganShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 201619 December 2016

Officers · 3 current

Who runs NEXT PHASE RECRUITMENT LIMITED

NEXT PHASE RECRUITMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
HUNT, Miles William RupertDirector1 January 2017BritishEngland
LAWTON, Simon MarcusDirector1 January 2017BritishEngland
THOMAS, JakeDirector6 March 2020BritishUnited Kingdom

Former officers (7)

NameRoleAppointedResigned
CAMBRIDGE, Nicola JoSecretary14 April 200331 January 2004
LOGAN, JaneSecretary31 January 200419 December 2016
LONDON LAW SECRETARIAL LIMITEDCorporate nominee secretary14 April 200314 April 2003
LOGAN, Cahel Joseph FrancisDirector18 February 200419 December 2016
SPIVEY, Paul JohnDirector14 April 200328 August 2015
TWINLEY, Stephen MichaelDirector2 January 201330 September 2023
LONDON LAW SERVICES LIMITEDCorporate nominee director14 April 200314 April 2003

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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