Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09546880

Lms Recruitment Systems Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Pettra Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-09 · No cessation recorded

Source record 109397899
Show 2 ceased records
TW
Ms Tracy WardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-09

Source record 107262697
PG
Mr Peter Andrew GregoryIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-09

Source record 111259979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
RJ
Richard JacksonCurrent director
Appointed 2026-06-30
+56 others
TW
Tracy WardCurrent director
Appointed 2026-03-01
+5 others
AH
Adam HerronCurrent director
Appointed 2021-08-09 · 5 yrs · Group Chief Operating Officer
+63 others
GD
Graham DolanCurrent secretary
Appointed 2021-08-09 · 5 yrs
+143 others
Show 5 historical appointments
AB
Andrew BurchallResigned director
Resigned 2021-08-09 · 4 yrs · Director
PN
Phillip NardoneResigned secretary
Resigned 2020-10-28
KM
Kate McavanResigned secretary
Resigned 2019-02-01 · 1 yr
TW
Tracy WardResigned director
Resigned 2015-05-01 · 10 yrs · Director
PG
Peter GregoryResigned director
Resigned 2015-04-16 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active