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NGAGE SPECIALIST RECRUITMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06189822
Incorporation Date
2007-03-28
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.ngagerecruitment.com/
Source: Companies House

NGAGE SPECIALIST RECRUITMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06189822, and its current status with Companies House is active. The company was incorporated on 28 March 2007 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NGAGE SPECIALIST RECRUITMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NGAGE SPECIALIST RECRUITMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WESTMINSTER BIDCO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WESTMINSTER BIDCO LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for NGAGE SPECIALIST RECRUITMENT LIMITED are current appointments, filed with Companies House. Adam Herron (appointed 2008-04-01), Timothy Cook (appointed 2013-04-02), Andrew Burchall (appointed 2015-09-01) and Richard Jackson (appointed 2026-06-30) all serve as Director. The remaining 1 record shown (Adam Aziz) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NGAGE SPECIALIST RECRUITMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Adam Herron ACTIVE

Appointed
2008-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Timothy Cook ACTIVE

Appointed
2013-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Burchall ACTIVE

Appointed
2015-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Richard Jackson ACTIVE

Appointed
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Adam Aziz RESIGNED

Appointed
2015-06-11
Resigned
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NGAGE SPECIALIST RECRUITMENT LIMITED sits 4 levels below its ultimate parent, WESTMINSTER TOPCO LIMITED, registered in United Kingdom. 30 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to WESTMINSTER TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NGAGE SPECIALIST RECRUITMENT LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 30 subsidiaries span United Kingdom, Poland, Netherlands, United States, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 11 of the 30 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
WESTMINSTER TOPCO LIMITED
United Kingdom
NGAGE TALENT SP Z O O
PolandPL 6793231067

RETINUE TALENT SOLUTIONS LIMITED
United KingdomGB 12991399

BRIDGE OF HOPE CAREERS LIMITED
United KingdomGB 14484196

HENLOW BIDCO LIMITED+ subsidiaries
United KingdomGB 11687490

PETTRA BIDCO LIMITED+ subsidiaries
United KingdomGB 13544784

Westminster Specialist Recruitment B.V.
NetherlandsNL 78322847

CARITAS RECRUITMENT LTD
United KingdomGB 06728939

SETSQUARE RECRUITMENT LIMITED
United KingdomGB 03696145

+22 more entities

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Frequently Asked Questions

Who owns NGAGE SPECIALIST RECRUITMENT LIMITED?

One shareholder is currently on record for NGAGE SPECIALIST RECRUITMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WESTMINSTER BIDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NGAGE SPECIALIST RECRUITMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NGAGE SPECIALIST RECRUITMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NGAGE SPECIALIST RECRUITMENT LIMITED have on record?

1 shareholder is shown on record for NGAGE SPECIALIST RECRUITMENT LIMITED.

What is NGAGE SPECIALIST RECRUITMENT LIMITED's company registration number?

NGAGE SPECIALIST RECRUITMENT LIMITED's registration number is 06189822, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NGAGE SPECIALIST RECRUITMENT LIMITED still an active company?

NGAGE SPECIALIST RECRUITMENT LIMITED's status on Companies House is listed as active.

When was NGAGE SPECIALIST RECRUITMENT LIMITED incorporated?

NGAGE SPECIALIST RECRUITMENT LIMITED was incorporated on 28 March 2007, according to Companies House.

What is NGAGE SPECIALIST RECRUITMENT LIMITED's registered address?

The registered address on file for NGAGE SPECIALIST RECRUITMENT LIMITED is London, United Kingdom.

What legal structure is NGAGE SPECIALIST RECRUITMENT LIMITED registered as?

NGAGE SPECIALIST RECRUITMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NGAGE SPECIALIST RECRUITMENT LIMITED?

Four of the 5 officer records shown for NGAGE SPECIALIST RECRUITMENT LIMITED are current appointments, filed with Companies House. Adam Herron (appointed 2008-04-01), Timothy Cook (appointed 2013-04-02), Andrew Burchall (appointed 2015-09-01) and Richard Jackson (appointed 2026-06-30) all serve as Director. The remaining 1 record shown (Adam Aziz) is a former appointment that has since been resigned. Management authority at NGAGE SPECIALIST RECRUITMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NGAGE SPECIALIST RECRUITMENT LIMITED have a parent company or subsidiaries?

NGAGE SPECIALIST RECRUITMENT LIMITED sits 4 levels below its ultimate parent, WESTMINSTER TOPCO LIMITED, registered in United Kingdom. 30 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 30 subsidiaries span United Kingdom, Poland, Netherlands, United States, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 11 of the 30 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NGAGE SPECIALIST RECRUITMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NGAGE SPECIALIST RECRUITMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NGAGE SPECIALIST RECRUITMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NGAGE SPECIALIST RECRUITMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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