Client Directs Limited

Active08140295 Private limited company
Incorporated
12 July 2012 (14 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor Partis House
Knowlhill
Milton Keynes
MK5 8HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2026
Also at Azure Bidco Limited, Azure Midco 1 Limited, Azure Midco 3 Limited · more companies
British
Born March 1969 (57)
Director · Appointed 9 February 2026
Also at Matrix SCM Limited, Azure Topco Limited, Sec Watchdog Limited · more companies
British
Born October 1993 (33)
Officer history (10 former)
23 May 2026
Appointed Jones, Neil as Director
27 February 2026
Resigned Van Staden, Andries Jacobus as Director
9 February 2026
Appointed Mallett, Jacob Yannick Benjamin as Director
18 April 2025
Resigned Inskip, Mark Steven as Director
28 June 2024
Appointed Van Staden, Andries Jacobus as Director
28 June 2024
Resigned Kelly, Noel Anthony as Director
1 June 2021
Resigned Moseley, Barry Andrew as Director
1 June 2021
Appointed Inskip, Mark Steven as Director
16 October 2020
Resigned Pepper, Mark Anthony as Director
15 September 2020
Appointed Kelly, Noel Anthony as Director
15 August 2018
Resigned Dolan, Graham John Anthony as Secretary
1 January 2017
Appointed Dolan, Graham John Anthony as Secretary
20 April 2016
Appointed Pepper, Mark Anthony as Director
20 April 2016
Appointed Moseley, Barry Andrew as Director
20 April 2016
Resigned Dolan, Graham John Anthony as Secretary
20 April 2016
Resigned Martin, Paul Santo as Director
20 April 2016
Resigned Wolter, Ian Reiner as Director
20 April 2016
Resigned Young, Julian John Lindsay as Director
20 December 2012
Appointed Dolan, Graham John Anthony as Secretary
20 December 2012
Appointed Martin, Paul Santo as Director
12 July 2012
Appointed Wolter, Ian Reiner as Director
12 July 2012
Appointed Young, Julian John Lindsay as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10071010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates12 July 2026
9 June 2026Satisfaction of a charge in full
5 June 2026Appointment of a director
29 May 2026Registration of a charge
28 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Matrix SCM Group Ltd
Matrix SCM Limited

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