Tatton Recruitment Group Limited

Active03341461 Private limited company
Incorporated
21 March 1997 (29 years)
Previously known as
RGF Staffing UK Limited (until 25 July 2025)
Advantage Resourcing UK Limited (until 2 June 2021)
Advantage Technical Resourcing Limited (until 2 April 2013)
Earlier: Technical Aid Corporation UK Limited, Technical Aid Crystal UK Limited, Tac Europe Limited, Technical Aid International Limited
Industry
Temporary employment agency activities (78200)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
Also at Simply Education Limited, Healthii People Limited, Tatton Recruitment Holdings Limited
British
Born January 1981 (45)
Director · Appointed 12 June 2023
Also at Tatton Xpo Limited
British
Born April 1990 (36)
Officer history (44 former)
25 June 2026
Appointed Martin, Rhea as Director
24 June 2026
Resigned Pilkington, Andrew Nicholas as Director
13 March 2026
Resigned Gillespie, Christopher Graham as Director
5 March 2026
Resigned Cargil Management Services Limited as Corporate Secretary
22 July 2025
Appointed Pilkington, Andrew Nicholas as Director
22 July 2025
Resigned Yamamoto, Shinya as Director
22 July 2025
Resigned Oey, Eng Han as Director
22 July 2025
Appointed Gillespie, Christopher Graham as Director
22 July 2025
Resigned Zandbergen, Rob as Director
30 April 2025
Resigned Mclean, Lisa Eileen as Director
1 April 2024
Appointed Yamamoto, Shinya as Director
16 December 2023
Resigned Dejonghe, Tom as Director
12 June 2023
Appointed Yeates, Matthew as Director
24 February 2023
Resigned Parkar, Hishamuddin as Director
1 January 2023
Appointed Oey, Eng Han as Director
1 January 2023
Resigned Onimaru, Jun as Director
1 October 2022
Appointed Mclean, Lisa Eileen as Director
1 October 2022
Appointed Zandbergen, Rob as Director
1 October 2022
Resigned Zandbergen, Rob as Director
1 October 2022
Resigned Janssens, Jonas as Director
1 October 2022
Appointed Parkar, Hishamuddin as Director
1 October 2022
Resigned Fisher, Charlotte Louise as Director
1 June 2022
Appointed Dejonghe, Tom as Director
1 June 2022
Resigned Nishimura, Takashi as Director
1 January 2020
Appointed Onimaru, Jun as Director
2 December 2019
Resigned Maude, Alan Graeme as Director
1 May 2019
Appointed Janssens, Jonas as Director
1 May 2019
Resigned Weideman, Ian as Director
1 April 2019
Resigned Geirnaerdt, Leen as Director
3 January 2019
Resigned Brooksbank, Michael Christopher as Director
3 January 2019
Appointed Fisher, Charlotte Louise as Director
1 January 2018
Appointed Geirnaerdt, Leen as Director
1 January 2018
Appointed Zandbergen, Rob as Director
31 December 2017
Resigned Motohara, Hitoshi as Director
29 July 2017
Resigned Oka, Toshio as Director
29 July 2017
Appointed Maude, Alan Graeme as Director
1 July 2015
Appointed Brooksbank, Michael Christopher as Director
1 July 2015
Resigned Sasai, Ayano as Director
1 April 2014
Appointed Nishimura, Takashi as Director
1 April 2014
Resigned Kitagawa, Sadamitsu as Director
13 January 2014
Appointed Oka, Toshio as Director
13 January 2014
Resigned Maude, Alan Graeme as Director
1 October 2013
Resigned Kaise, Yuichi as Director
1 October 2013
Appointed Kitagawa, Sadamitsu as Director
1 July 2013
Appointed Weideman, Ian as Director
1 July 2013
Appointed Maude, Alan Graeme as Director
1 April 2013
Appointed Sasai, Ayano as Director
1 April 2013
Appointed Kaise, Yuichi as Director
30 December 2011
Resigned Smith, Julia Marie Elizabeth as Director
30 December 2011
Appointed Motohara, Hitoshi as Director
30 December 2011
Resigned Brosens, Greetje Leo Amanda as Director
30 December 2011
Resigned Brooksbank, Michael Christopher as Director
30 December 2011
Resigned Day, Paul Geoffrey as Director
18 October 2011
Appointed Brosens, Greetje Leo Amanda as Director
25 May 2011
Resigned Trippick, Simon David as Director
6 April 2009
Resigned Dicamillo, Gary as Director
6 April 2009
Appointed Smith, Julia Marie Elizabeth as Director
6 April 2009
Resigned Yamaji, Kentaro as Director
6 April 2009
Appointed Day, Paul Geoffrey as Director
6 April 2009
Appointed Brooksbank, Michael Christopher as Director
6 April 2009
Resigned Aoyama, Satoshi as Director
31 January 2009
Resigned Isaji, Takeo as Director
1 November 2007
Appointed Yamaji, Kentaro as Director
1 November 2007
Resigned Shimaoka, Gaku as Director
8 February 2007
Appointed Dicamillo, Gary as Director
8 February 2007
Resigned Nakatani, Kunio as Director
8 February 2007
Appointed Aoyama, Satoshi as Director
8 February 2007
Appointed Isaji, Takeo as Director
8 February 2007
Appointed Shimaoka, Gaku as Director
14 September 2006
Resigned Day, Paul Geoffrey as Secretary
11 September 2006
Appointed Day, Paul Geoffrey as Secretary
8 May 2006
Resigned Ishizu, Tsuyoshi as Director
8 May 2006
Appointed Nakatani, Kunio as Director
26 September 2005
Appointed Ishizu, Tsuyoshi as Director
26 September 2005
Resigned Giga, Seizo as Director
26 September 2005
Resigned Costantini, Vincent J as Director
26 September 2005
Appointed Giga, Seizo as Director
26 September 2005
Resigned Balsamo, Salvatore as Director
17 March 2003
Resigned Hynes, James as Secretary
17 March 2003
Appointed Cargil Management Services Limited as Corporate Secretary
11 January 2002
Resigned Iandoli, Michael as Director
11 January 2002
Appointed Costantini, Vincent J as Director
11 January 2002
Appointed Trippick, Simon David as Director
11 January 2002
Resigned Balsamo, Anthony as Director
14 September 2001
Appointed Hynes, James as Secretary
20 November 2000
Resigned Reisman, Kenneth Paul as Secretary
21 March 1997
Appointed Reisman, Kenneth Paul as Secretary
21 March 1997
Appointed Iandoli, Michael as Director
21 March 1997
Appointed Balsamo, Salvatore as Director
21 March 1997
Appointed Balsamo, Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16496998
Former controllers (1)
22 September 2025
Ceased Recruit Holdings Co Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tatton Recruitment Holdings Limited
Healthii People Limited Owns 75–100% of shares
Simply Education Limited Owns 75–100% of shares
Tatton Recruitment Group Limited This company Owns 75–100% of shares
Tatton Xpo Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
24 June 2026Termination of appointment of a director
18 April 2026Termination of appointment of a director
5 March 2026Termination of appointment of a secretary
5 March 2026Registered office address changed
Show all recent filings

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