Rees Draper Wright Ltd

Active04296868 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
Cannon Green
27 Bush Lane
London
EC4R 0AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2019
British
Born February 1981 (45)
Director · Appointed 2 August 2016
British
Born April 1960 (66)
Officer history (13 former)
30 September 2023
Resigned Eldridge, Christopher Ernest as Director
30 June 2021
Resigned Draper, Richard Matthew as Director
2 October 2019
Appointed Felton, Ben as Director
20 August 2019
Resigned Bygrave, David Charles as Director
29 July 2019
Resigned Bushell, Thomas Robert as Director
2 August 2016
Appointed Ashworth, Gary Peter as Director
2 August 2016
Appointed Bygrave, David Charles as Director
2 August 2016
Appointed Eldridge, Christopher Ernest as Director
24 June 2013
Resigned Mack Business Services Limited as Corporate Secretary
24 June 2013
Resigned Crawley, James Edward as Director
14 January 2010
Appointed Bushell, Thomas Robert as Director
14 January 2010
Appointed Crawley, James Edward as Director
14 January 2008
Appointed Mack Business Services Limited as Corporate Secretary
14 January 2008
Resigned Wright, Paul Mitchell as Director
14 January 2008
Resigned Wright, Paul Mitchell as Secretary
4 November 2005
Resigned Rees, Lloyd Glyndwr, Mr. as Director
31 July 2002
Appointed Draper, Richard Matthew as Director
31 July 2002
Resigned Griffiths Lambeth, Amanda Christina Kate as Director
31 July 2002
Appointed Rees, Lloyd Glyndwr, Mr. as Director
6 February 2002
Appointed Wright, Paul Mitchell as Secretary
6 February 2002
Appointed Griffiths Lambeth, Amanda Christina Kate as Director
6 February 2002
Resigned Griffiths Lambeth, Amanda Christina Kate as Secretary
15 January 2002
Appointed Griffiths Lambeth, Amanda Christina Kate as Secretary
15 January 2002
Appointed Wright, Paul Mitchell as Director
31 December 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
31 December 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
1 October 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
1 October 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14591469
Former controllers (2)
9 January 2026
Ceased Rdw-Rd Limited — Owns 75–100% of shares
1 April 2018
Ceased Interquest Group Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

AB Inter Holdings Limited Owns 75–100% of shares
Goldcrest Payroll Solutions Limited Status not confirmedOwns 75–100% of shares
Rdw-Rd Limited Status not confirmedOwns 75–100% of shares
Rees Draper Wright Ltd This company Owns 75–100% of shares
Albany Beck Worldwide Limited Owns 75–100% of shares
Interquest Group Limited In liquidationOwns 75–100% of shares
Ims Worldwide Holdings Limited In liquidationOwns 75–100% of shares
Ims Worldwide Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Cessation of a person with significant control
9 September 2026Accounts filing
8 September 2026Notification of a person with significant control
19 July 2026Other filing
19 July 2026Other filing
Show all recent filings

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