Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
The Empower Group Limited
- Incorporated
- 3 August 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Manpowergroup Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor Building 7Devonshire SquareLondonEC2M 4YE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2022
Also at Right Management Limited, RMC Emea Limited
Dutch
Born June 1971 (55)
Gilbert, Timothy John
Secretary · Appointed 28 February 2022
Director · Appointed 28 February 2022
British
Born March 1974 (52)
Officer history (29 former)
31 March 2022
31 March 2022
28 February 2022
28 February 2022
Appointed Gilbert, Timothy John as Secretary
28 February 2022
28 February 2022
Resigned Duffy, David as Secretary
30 April 2018
Appointed Duffy, David as Secretary
30 April 2018
30 April 2018
Resigned Gorton, Ross Stuart as Secretary
30 April 2018
1 April 2017
16 March 2016
2 February 2015
2 February 2015
1 August 2014
28 January 2013
28 January 2013
14 March 2012
14 March 2012
16 September 2011
16 September 2011
Appointed Gorton, Ross Stuart as Secretary
4 November 2009
4 November 2009
4 November 2009
13 February 2009
13 February 2009
30 June 2008
30 June 2008
1 January 2008
1 January 2008
26 January 2007
26 January 2007
26 January 2007
7 September 2006
28 March 2005
7 December 2004
7 December 2004
7 December 2004
23 June 2004
Resigned Merryman, Andrew as Director
21 May 2004
Resigned Corfield, Katherine as Director
1 May 2004
Resigned Piccolino, Edmund Bruce as Director
8 April 2004
Resigned Mclaughlin, Peter Andrew as Director
2 April 2004
18 March 2004
Resigned Woods, Andrew Kinderbee as Director
30 September 2003
Resigned Marvin, Stuart John as Director
5 September 2003
Appointed Piccolino, Edmund Bruce as Director
24 June 2003
Appointed Mclaughlin, Peter Andrew as Director
24 June 2003
24 June 2003
Appointed Woods, Andrew Kinderbee as Director
24 June 2003
Appointed Merryman, Andrew as Director
24 June 2003
Appointed Marvin, Stuart John as Director
26 September 2001
Resigned Wright, Alastair as Director
1 December 1999
Appointed Wright, Alastair as Director
1 December 1999
Appointed Corfield, Katherine as Director
16 August 1999
5 August 1999
5 August 1999
5 August 1999
5 August 1999
3 August 1999
3 August 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 01618678
Manpowergroup Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0000871763 (Cik Number)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Brook Street Bureau Limited Owns 75–100% of shares
Brook Street (UK) Limited Owns 75–100% of shares
BS Project Services Limited Owns 75–100% of shares
Nicholas Andrews Limited Owns 75–100% of shares
The Empower Group Limited This company Owns 25–50% of shares
RMC Emea Limited Owns 75–100% of shares
Right Management Limited Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 3 September 2025 | Full accounts | 31 December 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 24 March 2025 | Registered office address changed |
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