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Badenoch and Clark Limited
- Incorporated
- 7 March 1978 (48 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Jonathan Simon Firth
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Folgate Building4 Norton FolgateLondonE1 6DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2026
British
Born December 1979 (46)
Firth, Jonathan Simon
Director · Appointed 5 March 2024
British
Born May 1970 (56)
Allen, Samantha Clare
Secretary · Appointed 24 January 2022
Officer history (45 former)
25 May 2026
25 May 2026
5 March 2024
Appointed Firth, Jonathan Simon as Director
30 November 2023
Resigned Hall, Mark Steven as Director
13 July 2023
13 July 2023
24 March 2023
2 November 2022
Resigned Akinjobi, Rashida Atinuke as Secretary
24 January 2022
Appointed Allen, Samantha Clare as Secretary
16 August 2021
16 August 2021
Appointed Hall, Mark Steven as Director
8 July 2021
8 July 2021
Resigned Medeco Developments Ltd as Corporate Secretary
6 April 2021
6 April 2021
20 February 2019
20 February 2019
Appointed Akinjobi, Rashida Atinuke as Secretary
20 February 2019
Resigned Tagg, Gavin as Secretary
1 February 2019
1 February 2019
31 December 2018
5 July 2018
30 May 2018
1 April 2018
8 December 2017
Resigned Linkleter, Tracey Nicola as Director
17 July 2017
17 July 2017
1 June 2017
31 May 2017
1 October 2015
30 September 2015
1 September 2015
Resigned Horwood, Lindsay as Secretary
1 September 2015
Appointed Tagg, Gavin as Secretary
1 June 2015
1 June 2015
15 February 2014
1 November 2013
20 March 2012
Appointed Linkleter, Tracey Nicola as Director
4 October 2011
Appointed Medeco Developments Ltd as Corporate Secretary
22 November 2010
29 October 2010
Resigned Mccracken, Sara as Secretary
6 April 2010
Appointed Horwood, Lindsay as Secretary
6 April 2010
Appointed Mccracken, Sara as Secretary
6 April 2010
31 March 2010
31 March 2010
19 January 2010
19 January 2010
19 January 2010
19 January 2010
19 January 2010
19 January 2010
17 November 2008
8 November 2006
31 October 2006
31 October 2006
11 August 2004
28 June 2003
28 June 2003
24 March 2003
24 March 2003
1 July 2002
26 April 2002
26 April 2002
3 December 2001
13 November 2001
12 November 2001
12 November 2001
12 November 2001
10 November 2000
10 November 2000
3 June 2000
3 June 2000
3 June 2000
3 June 2000
3 June 2000
20 August 1999
20 August 1999
2 October 1998
2 June 1997
27 March 1997
Resigned Waugh, Grace Caldwell as Secretary
27 March 1997
30 September 1994
Resigned Byrom, Marie Patricia as Secretary
30 September 1994
Appointed Waugh, Grace Caldwell as Secretary
17 March 1993
Appointed Byrom, Marie Patricia as Secretary
3 January 1993
14 February 1992
Resigned Waterman, Geofrey Mark as Secretary
28 January 1992
Resigned Huxham, Stephen Arthur Conway as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 02547754
Adecco Group AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. Che-107.031.232
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03374131
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Adecco UK Limited Owns 75–100% of shares
Ajilon (UK) Limited Owns 75–100% of shares
Badenoch and Clark Limited This company Has significant influence or control
Lee Hecht Harrison Penna Limited Owns 75–100% of shares
MPS Group International Limited Owns 75–100% of shares
Office Angels Limited Owns 75–100% of shares
Penna Consulting Limited Owns 75–100% of shares
Penna Management Services PLC Has significant influence or control
Penna PLC Has significant influence or control
Pontoon Europe Limited Has significant influence or control
Roevin Management Services Limited Owns 75–100% of shares
Spring Group Limited Owns 75–100% of shares
Spring Technology Staffing Services Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Change of details for a person with significant control | |||
| 26 May 2026 | Appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Other filing | |||
| 30 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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