Back to search

Robert Walters Plc

03956083

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
Incorporated 24/03/2000

Previously known as

Hackplimco (No.Eighty-Three) Public Limited Company · until 15/06/2000

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Anthony George Hunter

secretary · Since 17/12/2021

Mr Matthew Edward Ashley

director · Since 23/12/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Leslie Van De Walle

director · Since 01/11/2022

DIRECTOR

FRENCH · BELGIUM · Age 70

Mr Toby Russell Fowlston

director · Since 27/04/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Ms Jane Hesmondhalgh

director · Since 01/06/2023

CFO MICROSOFT GLOBAL COMMERCIAL BUSINESS

AMERICAN · ENGLAND · Age 60

Ms Michaela Margarete Nikolaya Tod

director · Since 01/06/2023

NON-EXECUTIVE DIRECTOR

AUSTRIAN,GERMAN · ENGLAND · Age 56

Also on 1 other board

Mr Andrew Rashbass

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Anthony George Hunter

secretary · Since 17/12/2021

Matthew Edward Ashley

director · Since 23/12/2021

British · England · Age 52

Leslie Van De Walle

director · Since 01/11/2022

French · Belgium · Age 70

Toby Russell Fowlston

director · Since 27/04/2023

British · England · Age 52

Michaela Margarete Nikolaya Tod

director · Since 01/06/2023

Austrian,German · England · Age 56

Jane Hesmondhalgh

director · Since 01/06/2023

American · England · Age 60

Andrew Rashbass

director · Since 01/01/2026

British · United Kingdom · Age 61

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 15/06/2000

Hackwood Directors Limited

corporate nominee director · Resigned 15/06/2000

Hackwood Secretaries Limited

corporate nominee director · Resigned 15/06/2000

Daniel Maria Affolter

director · Resigned 16/05/2001

Peter Donald Greenslade

secretary · Resigned 18/09/2001

Peter Donald Greenslade

director · Resigned 18/09/2001

Graham Ewart Luff

director · Resigned 09/12/2005

Ian Victor Nash

director · Resigned 01/03/2007

Ian Victor Nash

secretary · Resigned 01/03/2007

Timothy Gwynne Barker

director · Resigned 10/05/2007

Barbara Thomas

director · Resigned 30/04/2011

Russell Paul Tenzer

director · Resigned 24/05/2012

Philip Stanley Aiken

director · Resigned 15/10/2012

Martin Andrew Griffiths

director · Resigned 01/08/2013

Andrew Dominic Kemp

director · Resigned 25/05/2017

Philippe Leslie Vandewalle

director · Resigned 01/03/2018

Giles Philip Daubeney

director · Resigned 17/05/2019

Alan Robert Bannatyne

secretary · Resigned 09/09/2019

Carol Hui

director · Resigned 31/12/2020

Richard John Harris

secretary · Resigned 17/12/2021

Brian David Mcarthur-Muscroft

director · Resigned 28/04/2022

Rohinton Mobed

director · Resigned 15/07/2022

Robert Charles Walters

director · Resigned 27/04/2023

Steven Cooper

director · Resigned 01/06/2023

Alan Robert Bannatyne

director · Resigned 01/09/2023

David Jonathan Bower

director · Resigned 29/03/2026

Tanith Claire Dodge

director · Resigned 30/04/2026

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/03/2019Registered 14/03/2019
charge
outstanding

BARCLAYS BANK PLC

Created 07/07/2005Registered 20/07/2005

Change History

statusactive
2026-07-10

Active

typeplc
2026-07-10

Public Limited Company

address line111 Slingsby Place
2026-07-10

11 SLINGSBY PLACE

post townLondon
2026-07-10

LONDON