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Companies/06895443

The Recruit Venture Group Ltd

Activities of head offices · Dereham

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Rv 200 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-16 · No cessation recorded

Source record 112514865
Show 7 ceased records
Reja Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-04 · Ceased 2024-09-12

Source record 118116759
PM
Mr Paul MizenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-12-10 · Ceased 2021-02-04

Source record 114031038
JB
Mr James Alexander BuckmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-12-10 · Ceased 2021-02-04

Source record 117553351
Sarprest Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-10 · Ceased 2024-09-16

Source record 117563497
RB
Ms Rebecca Josaphine BuckmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-12-10 · Ceased 2021-02-04

Source record 117779130
PA
Mr Preston James AndrewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-10

Source record 113682914
JB
Mr John Timothy BuckmanIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-12-10

Source record 113682913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
DP
Daniel ParrCurrent director
Appointed 2018-04-11 · 8 yrs · Director
NR
Neil RogersCurrent director
Appointed 2016-11-01 · 9 yrs · Company Director
+27 others
PM
Paul MizenCurrent director
Appointed 2016-11-01 · 9 yrs · Company Director
+11 others
DJ
David JaffreyCurrent secretary
Appointed 2009-10-15 · 16 yrs
+63 others
Show 7 historical appointments
PA
Preston AndrewsResigned director
Resigned 2015-12-02 · 8 yrs · Director
JB
John BuckmanResigned director
Resigned 2009-10-15 · 8 yrs · Director
EK
Emma KeenResigned director
Resigned 2009-10-14 · Solicitor
MP
Maureen PooleyResigned directorResigned secretary
Resigned 2009-05-05 · Paralegal
JF
Jenny FarrerResigned director
Resigned 2009-05-05 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active