Sanderson Executive Limited

Active05750282 Private limited company
Incorporated
21 March 2006 (20 years)
Previously known as
First Person Search and Selection Limited (until 22 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
South West
Address
First Floor
Clifton Down House 54A Whiteladies Road
Clifton
Bristol
BS8 2NH

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born December 1960 (65)
Director · Appointed 1 July 2020
British
Born August 1975 (51)
Burton, Anya Louise
Secretary · Appointed 8 November 2017
Officer history (7 former)
26 January 2026
Appointed Griffiths, Martin William as Director
31 December 2025
Resigned Dawe, Keith William as Director
1 July 2020
Appointed Ball, Jonathan Peter as Director
1 July 2020
Resigned Beesley, Michael Adrian as Director
8 November 2017
Resigned Mallender, Amanda as Secretary
8 November 2017
Appointed Burton, Anya Louise as Secretary
30 October 2015
Resigned Beesley, Michael Adrian as Secretary
30 October 2015
Appointed Mallender, Amanda as Secretary
31 December 2012
Resigned Grubb, Charles Richard Waugh Watkins as Director
22 June 2006
Appointed Grubb, Charles Richard Waugh Watkins as Director
20 June 2006
Appointed Beesley, Michael Adrian as Secretary
20 June 2006
Appointed Beesley, Michael Adrian as Director
20 June 2006
Appointed Dawe, Keith William as Director
21 March 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 March 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 March 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 March 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01617971
Former controllers (2)
31 December 2025
Ceased Keith William Dawe — Has significant influence or control
30 June 2018
Ceased Fussion Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Amber Resourcing Limited Owns 50–75% of shares
Amber Resourcing Manchester Limited DissolvedOwns 75–100% of shares
F5 Consultants Limited Owns 50–75% of shares
Fuse Recruitment Limited Owns 50–75% of shares
Highams Recruitment Limited Owns 75–100% of shares
Ikas International Limited Owns 75–100% of shares
Intelligent Resource Limited Owns 75–100% of shares
Made Talent (Bristol) Limited Status not confirmedOwns 50–75% of shares
Newick Holdings Ltd Owns 75–100% of shares
Outsource UK Limited Owns 75–100% of shares
Nicoll Curtin Group Limited Owns 75–100% of shares
Nicoll Curtin Technology Limited Owns 75–100% of shares
Reviva Resourcing Limited Owns 50–75% of shares
Sanderson Executive Limited This company Owns 75–100% of shares
Pigment Consulting Limited Owns 75–100% of shares
SGD Applied Limited Owns 75–100% of shares
Sanderson Managed Services Limited Owns 75–100% of shares
Sanderson Recruitment PLC Owns 75–100% of shares
Powerforce Maintenance UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates21 March 2026
27 January 2026Appointment of a director
23 January 2026Cessation of a person with significant control
23 January 2026Termination of appointment of a director
3 January 2026Other filing
Show all recent filings

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