TATTON RECRUITMENT GROUP LIMITED
03341461 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 6 Oct 2026 (last filed 22 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
6 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TATTON RECRUITMENT GROUP LIMITED
03341461Active· Ltd· England Wales· 1997-03-21Incorporated 1997-03-21Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- MARTIN, Rhea· DirectorAppointed 2026-06-25
- PILKINGTON, Andrew Nicholas· DirectorResigned 2026-06-24
- GILLESPIE, Christopher Graham· DirectorResigned 2026-03-13
- CARGIL MANAGEMENT SERVICES LIMITED· Corporate SecretaryResigned 2026-03-05
MARTIN, Rhea
Director
- Appointed
- 2026-06-25
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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YEATES, Matthew
Director
- Appointed
- 2023-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1990
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DAY, Paul Geoffrey
Secretary
- Appointed
- 2006-09-11
- Resigned
- 2006-09-14
- Nationality
- British
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HYNES, James
Secretary
- Appointed
- 2001-09-14
- Resigned
- 2003-03-17
- Nationality
- British
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REISMAN, Kenneth Paul
Secretary
- Appointed
- 1997-03-21
- Resigned
- 2000-11-20
- Nationality
- American
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CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-03-17
- Resigned
- 2026-03-05
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AOYAMA, Satoshi
Director
- Appointed
- 2007-02-08
- Resigned
- 2009-04-06
- Nationality
- Japanese
- Born
- 08/1967
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BALSAMO, Anthony
Director
- Appointed
- 1997-03-21
- Resigned
- 2002-01-11
- Nationality
- American
- Born
- 11/1953
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BALSAMO, Salvatore
Director
- Appointed
- 1997-03-21
- Resigned
- 2005-09-26
- Nationality
- American
- Born
- 05/1933
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BROOKSBANK, Michael Christopher
Director
- Appointed
- 2015-07-01
- Resigned
- 2019-01-03
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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BROOKSBANK, Michael Christopher
Director
- Appointed
- 2009-04-06
- Resigned
- 2011-12-30
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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BROSENS, Greetje Leo Amanda
Director
- Appointed
- 2011-10-18
- Resigned
- 2011-12-30
- Nationality
- Belgian
- Residence
- England
- Born
- 12/1971
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COSTANTINI, Vincent J
Director
- Appointed
- 2002-01-11
- Resigned
- 2005-09-26
- Nationality
- American
- Born
- 06/1956
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DAY, Paul Geoffrey
Director
- Appointed
- 2009-04-06
- Resigned
- 2011-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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DEJONGHE, Tom
Director
- Appointed
- 2022-06-01
- Resigned
- 2023-12-16
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 01/1977
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DICAMILLO, Gary
Director
- Appointed
- 2007-02-08
- Resigned
- 2009-04-06
- Nationality
- American Citizen
- Born
- 12/1950
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FISHER, Charlotte Louise
Director
- Appointed
- 2019-01-03
- Resigned
- 2022-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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GEIRNAERDT, Leen
Director
- Appointed
- 2018-01-01
- Resigned
- 2019-04-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1974
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GIGA, Seizo
Director
- Appointed
- 2005-09-26
- Resigned
- 2005-09-26
- Nationality
- Japanese
- Born
- 03/1943
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GILLESPIE, Christopher Graham
Director
- Appointed
- 2025-07-22
- Resigned
- 2026-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1986
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IANDOLI, Michael
Director
- Appointed
- 1997-03-21
- Resigned
- 2002-01-11
- Nationality
- American
- Born
- 11/1945
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ISAJI, Takeo
Director
- Appointed
- 2007-02-08
- Resigned
- 2009-01-31
- Nationality
- Japanese
- Born
- 08/1964
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ISHIZU, Tsuyoshi
Director
- Appointed
- 2005-09-26
- Resigned
- 2006-05-08
- Nationality
- Japanese
- Born
- 07/1960
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JANSSENS, Jonas
Director
- Appointed
- 2019-05-01
- Resigned
- 2022-10-01
- Nationality
- Belgian
- Residence
- England
- Born
- 05/1989
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KAISE, Yuichi
Director
- Appointed
- 2013-04-01
- Resigned
- 2013-10-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1974
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KITAGAWA, Sadamitsu
Director
- Appointed
- 2013-10-01
- Resigned
- 2014-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 06/1973
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MAUDE, Alan Graeme
Director
- Appointed
- 2017-07-29
- Resigned
- 2019-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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MAUDE, Alan Graeme
Director
- Appointed
- 2013-07-01
- Resigned
- 2014-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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MCLEAN, Lisa Eileen
Director
- Appointed
- 2022-10-01
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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MOTOHARA, Hitoshi
Director
- Appointed
- 2011-12-30
- Resigned
- 2017-12-31
- Nationality
- Japanese
- Residence
- Usa/Florida
- Born
- 12/1957
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NAKATANI, Kunio
Director
- Appointed
- 2006-05-08
- Resigned
- 2007-02-08
- Nationality
- Japanese
- Born
- 09/1943
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NISHIMURA, Takashi
Director
- Appointed
- 2014-04-01
- Resigned
- 2022-06-01
- Nationality
- Japanese
- Residence
- United States
- Born
- 10/1973
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OEY, Eng Han
Director
- Appointed
- 2023-01-01
- Resigned
- 2025-07-22
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1961
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OKA, Toshio
Director
- Appointed
- 2014-01-13
- Resigned
- 2017-07-29
- Nationality
- Japanese
- Residence
- United States
- Born
- 11/1966
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ONIMARU, Jun
Director
- Appointed
- 2020-01-01
- Resigned
- 2023-01-01
- Nationality
- Japanese
- Residence
- Netherlands
- Born
- 03/1977
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PARKAR, Hishamuddin
Director
- Appointed
- 2022-10-01
- Resigned
- 2023-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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PILKINGTON, Andrew Nicholas
Director
- Appointed
- 2025-07-22
- Resigned
- 2026-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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SASAI, Ayano
Director
- Appointed
- 2013-04-01
- Resigned
- 2015-07-01
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 12/1982
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SHIMAOKA, Gaku
Director
- Appointed
- 2007-02-08
- Resigned
- 2007-11-01
- Nationality
- Japanese
- Born
- 06/1975
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SMITH, Julia Marie Elizabeth
Director
- Appointed
- 2009-04-06
- Resigned
- 2011-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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TRIPPICK, Simon David
Director
- Appointed
- 2002-01-11
- Resigned
- 2011-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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WEIDEMAN, Ian
Director
- Appointed
- 2013-07-01
- Resigned
- 2019-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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YAMAJI, Kentaro
Director
- Appointed
- 2007-11-01
- Resigned
- 2009-04-06
- Nationality
- Japanese
- Born
- 08/1974
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YAMAMOTO, Shinya
Director
- Appointed
- 2024-04-01
- Resigned
- 2025-07-22
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1982
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ZANDBERGEN, Rob
Director
- Appointed
- 2022-10-01
- Resigned
- 2025-07-22
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1958
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ZANDBERGEN, Rob
Director
- Appointed
- 2018-01-01
- Resigned
- 2022-10-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1958
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