STAFF MANAGEMENT LIMITED

Company summary

Company number: 01992626
Status: ACTIVE
Incorporated / age: 27 February 198640 years
Registered office: 3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 10 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 19:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
Nature of business
Other human health activities
Previous company names
CROWNRIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNER, Keith ACTIVE	Director	13 Jun 2023		United Kingdom	November 1978	3rd Floor, Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
HAYWARD, Andrew Joseph ACTIVE	Director	07 Apr 2025		England	September 1978	3rd Floor, Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
ALLAN, Jean RESIGNED	Secretary		02 Jan 2002			Rothay Lodge, White Bridge, Grasmere, Cumbria, LA22 9RH
ALLAN, Nicola Gail RESIGNED	Secretary	02 Jan 2002	05 Mar 2008			14 Farnaby Drive, Sevenoaks, Kent, TN13 2LQ
ALLAN, William RESIGNED	Secretary	05 Mar 2008	13 Mar 2008			Woodlea 3, Firle Close, Seaford, East Sussex, BN25 2HL
BANCROFT, Lynne Deborah RESIGNED	Secretary	22 Dec 2008	25 Mar 2010			3rd, Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
LYON, David Oliver RESIGNED	Secretary	13 Mar 2008	22 Dec 2008			41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
ALLAN, Andrew William RESIGNED	Director	02 Jan 2002	25 Mar 2010	England	May 1964	3rd, Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
ALLAN, William Williamson RESIGNED	Director		02 Jan 2002		February 1937	Rothay Lodge, White Bridge, Grasmere, Cumbria, LA22 9RH
BANCROFT, Lynne Deborah RESIGNED	Director	22 Dec 2008	25 Mar 2010	England	October 1966	3rd, Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
BOOTY, Stephen Martin RESIGNED	Director	25 Mar 2010	31 Jan 2018	United Kingdom	May 1954	Munro House, Portsmouth Road, Cobham, KT11 1TF, England
BOQDOO, Yolanda Roslyn Patricia RESIGNED	Director	10 Dec 1999	27 Apr 2001		September 1954	9 Ford House, 149 Leicester Road, Barnet, Hertfordshire, EN5 5DY
BOYLAND, Lesley Anderson RESIGNED	Director	01 Oct 2010	01 Sep 2011	United Kingdom	October 1960	3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
BUCHMA, Rebecca Garnett RESIGNED	Director	20 Aug 2019	20 Dec 2021	England	December 1973	1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
DOYLE, Kevan-Peter RESIGNED	Director	31 Jan 2018	10 Aug 2018	United Kingdom	February 1968	1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
HARRIS, Oliver Stephen RESIGNED	Director	31 Jan 2018	15 May 2018	England	January 1982	1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
HARVEY, Robert John RESIGNED	Director	29 Apr 2016	31 Jan 2018	England	January 1974	2nd Floor, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
HENRY, Peter RESIGNED	Director	21 Jan 1994	09 Jun 2000		December 1961	Barn House, Riverside, Clapham, Lancaster, Lancashire, LA2 8DS
IRVING, Warren Marty RESIGNED	Director	06 Apr 2021	24 Jul 2023	England	September 1971	1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
JACKSON, David RESIGNED	Director	30 Jul 2012	30 Apr 2016	United Kingdom	January 1959	2nd Floor,, 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
KINKADE, Andrea RESIGNED	Director	17 May 2019	29 May 2020	England	March 1970	1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
LINEKER, Kathryn RESIGNED	Director	23 Jan 2020	04 Apr 2025	United Kingdom	March 1980	3rd Floor, Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
LYON, David Oliver RESIGNED	Director	13 Mar 2008	22 Dec 2008	England	June 1961	41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
LYONS, John Anthony RESIGNED	Director	10 Dec 1999	31 Jan 2002		September 1954	8 Sharpes Avenue, Lancaster, Lancashire, LA1 4DL
MCCLIMONT, William Sinclair RESIGNED	Director	08 Aug 2007	05 Mar 2008	England	April 1955	Trollbridge House Church Street, Holloway, Matlock, Derbyshire, DE4 5AY
MONKS, Barry RESIGNED	Director	31 Jan 2018	12 Feb 2018	Isle Of Man	September 1960	Munro House, Portsmouth Road, Cobham, KT11 1TF, England
NABI, Ejaz Mahmud RESIGNED	Director	01 Aug 2010	31 Jan 2018	United Kingdom	February 1960	Munro House, Portsmouth Road, Cobham, KT11 1TF, England
NELSON, Paul Gerard RESIGNED	Director	10 Aug 2018	18 Dec 2018	England	February 1980	1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
NELSON, Paul Gerard RESIGNED	Director	31 Jan 2018	15 May 2018	England	February 1980	1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
PETRIE, David Martin RESIGNED	Director	15 May 2018	25 Apr 2019	England	September 1969	1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
SHIONG, Sylvia Tang Sip RESIGNED	Director	06 Apr 2021	12 Jun 2023	England	December 1966	1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
SMITH, Ruth Rebecca RESIGNED	Director	25 Jun 2020	26 Mar 2021	England	May 1982	1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
TILLETT, Matthew Russell RESIGNED	Director	20 Dec 2018	10 Jan 2020	England	September 1968	1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
WALSH, Christina Anne RESIGNED	Director	20 Dec 2018	29 Apr 2019	England	March 1967	1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
WHITE, Ian James RESIGNED	Director	01 Dec 2011	30 Jul 2012	England	October 1965	3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
WHITE, Ian James RESIGNED	Director	29 Mar 2010	01 Sep 2011	England	October 1965	3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
WHITE, Ian James RESIGNED	Director	29 Mar 2010	01 Sep 2011	England	October 1965	3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
YANDLE, Sally Ann RESIGNED	Director	20 Dec 2018	24 Feb 2020	England	January 1964	1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

BROWNER, Keith ACTIVE
Role: Director
Appointed on: 13 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 3rd Floor, Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

HAYWARD, Andrew Joseph ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: England
Date of birth: September 1978
Address: 3rd Floor, Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

ALLAN, Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2002
Address: Rothay Lodge, White Bridge, Grasmere, Cumbria, LA22 9RH

ALLAN, Nicola Gail RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 05 Mar 2008
Address: 14 Farnaby Drive, Sevenoaks, Kent, TN13 2LQ

ALLAN, William RESIGNED
Role: Secretary
Appointed on: 05 Mar 2008
Resigned on: 13 Mar 2008
Address: Woodlea 3, Firle Close, Seaford, East Sussex, BN25 2HL

BANCROFT, Lynne Deborah RESIGNED
Role: Secretary
Appointed on: 22 Dec 2008
Resigned on: 25 Mar 2010
Address: 3rd, Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

LYON, David Oliver RESIGNED
Role: Secretary
Appointed on: 13 Mar 2008
Resigned on: 22 Dec 2008
Address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

ALLAN, Andrew William RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: May 1964
Address: 3rd, Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

ALLAN, William Williamson RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2002
Date of birth: February 1937
Address: Rothay Lodge, White Bridge, Grasmere, Cumbria, LA22 9RH

BANCROFT, Lynne Deborah RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: October 1966
Address: 3rd, Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

BOOTY, Stephen Martin RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Munro House, Portsmouth Road, Cobham, KT11 1TF, England

BOQDOO, Yolanda Roslyn Patricia RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 27 Apr 2001
Date of birth: September 1954
Address: 9 Ford House, 149 Leicester Road, Barnet, Hertfordshire, EN5 5DY

BOYLAND, Lesley Anderson RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

BUCHMA, Rebecca Garnett RESIGNED
Role: Director
Appointed on: 20 Aug 2019
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: December 1973
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

DOYLE, Kevan-Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 10 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

HARRIS, Oliver Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: January 1982
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

HARVEY, Robert John RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: January 1974
Address: 2nd Floor, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

HENRY, Peter RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 09 Jun 2000
Date of birth: December 1961
Address: Barn House, Riverside, Clapham, Lancaster, Lancashire, LA2 8DS

IRVING, Warren Marty RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 24 Jul 2023
Country of Residence: England
Date of birth: September 1971
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

JACKSON, David RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 2nd Floor,, 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

KINKADE, Andrea RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: March 1970
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

LINEKER, Kathryn RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 3rd Floor, Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

LYON, David Oliver RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 22 Dec 2008
Country of Residence: England
Date of birth: June 1961
Address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

LYONS, John Anthony RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 31 Jan 2002
Date of birth: September 1954
Address: 8 Sharpes Avenue, Lancaster, Lancashire, LA1 4DL

MCCLIMONT, William Sinclair RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 05 Mar 2008
Country of Residence: England
Date of birth: April 1955
Address: Trollbridge House Church Street, Holloway, Matlock, Derbyshire, DE4 5AY

MONKS, Barry RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 12 Feb 2018
Country of Residence: Isle Of Man
Date of birth: September 1960
Address: Munro House, Portsmouth Road, Cobham, KT11 1TF, England

NABI, Ejaz Mahmud RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Munro House, Portsmouth Road, Cobham, KT11 1TF, England

NELSON, Paul Gerard RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 18 Dec 2018
Country of Residence: England
Date of birth: February 1980
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

NELSON, Paul Gerard RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: February 1980
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

PETRIE, David Martin RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 25 Apr 2019
Country of Residence: England
Date of birth: September 1969
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

SHIONG, Sylvia Tang Sip RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: December 1966
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

SMITH, Ruth Rebecca RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: May 1982
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

TILLETT, Matthew Russell RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: September 1968
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

WALSH, Christina Anne RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 29 Apr 2019
Country of Residence: England
Date of birth: March 1967
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

WHITE, Ian James RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Jul 2012
Country of Residence: England
Date of birth: October 1965
Address: 3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

WHITE, Ian James RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: October 1965
Address: 3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

WHITE, Ian James RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: October 1965
Address: 3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

YANDLE, Sally Ann RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: January 1964
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.