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Staff Management Limited

01992626

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL
Incorporated 27/02/1986

Previously known as

Crownride Limited · until 02/05/1986

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

86900
Other human health activities

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Keith Browner

director · Since 13/06/2023

British · United Kingdom · Age 47

Andrew Joseph Hayward

director · Since 07/04/2025

British · England · Age 47

Former

David Jackson

director · Resigned 30/04/2016

Stephen Martin Booty

director · Resigned 31/01/2018

Ejaz Mahmud Nabi

director · Resigned 31/01/2018

Robert John Harvey

director · Resigned 31/01/2018

Barry Monks

director · Resigned 12/02/2018

Oliver Stephen Harris

director · Resigned 15/05/2018

Paul Gerard Nelson

director · Resigned 15/05/2018

Kevan-Peter Doyle

director · Resigned 10/08/2018

Paul Gerard Nelson

director · Resigned 18/12/2018

David Martin Petrie

director · Resigned 25/04/2019

Christina Anne Walsh

director · Resigned 29/04/2019

Matthew Russell Tillett

director · Resigned 10/01/2020

Sally Ann Yandle

director · Resigned 24/02/2020

Andrea Kinkade

director · Resigned 29/05/2020

Ruth Rebecca Smith

director · Resigned 26/03/2021

Rebecca Garnett Buchma

director · Resigned 20/12/2021

Sylvia Tang Sip Shiong

director · Resigned 12/06/2023

Warren Marty Irving

director · Resigned 24/07/2023

Kathryn Lineker

director · Resigned 04/04/2025

Persons with Significant Control

Active Assistance Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Mercury House, London, SE1 8UL

Reg: 06470511 · Uk Register Of Companies · Private Limited Company

Notified 07/06/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/05/2024Registered 04/06/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/02/2021Registered 09/02/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/04/2018Registered 25/04/2018

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line13rd Floor Mercury House
2026-06-25

3RD FLOOR MERCURY HOUSE

post townLondon
2026-06-25

LONDON