Directorate Change

Released : 04/08/11 07:00

RNS Number : 7066L
Matchtech Group PLC
04 August 2011


4 August 2011


Matchtech Group plc


Board Appointment


Matchtech Group plc (the "Group"), is one of the UK's leading specialist recruitment agencies operating in the Engineering, Science, Technology and Professional Services sectors.


The Group is pleased to announce that on 3 August 2011 Richard Bradford (48) was appointed as a Non-Executive Director of the Group.  Richard has a background in solutions and services businesses.  He was Chief Executive of AIM listed Carlisle Group from 1997 to 2008, up to and including the merger to create Impellam Group (AIM: ipel).  Richard was previously Chief Executive of LPM Group, a private equity backed mid-market group of facilities management investments, and his early career was with Exel Logistics (now DHL).  He is currently Chief Executive of UK based InHealth Group, a leading provider of diagnostics and imaging services. 


George Materna, Chairman says "We are pleased to welcome Richard to the Board.  He brings a wealth of experience from service businesses and we look forward to him adding value to the Board."



Additional details falling to be disclosed under paragraph 2(g) of Schedule Two to the AIM Rules


Richard James Bradford is or has been a Director of the following companies within the last five years:



E-Locum Services Limited

Euroclinics (UK) Limited

Inhealth (London) Limited

Inhealth Group Holdings Limited

Inhealth Group Limited

Inhealth Limited

Inhealth Molecular Imaging Limited

Inhealth Properties Limited

Medical Imaging Audit and Accreditation Limited

Medical Imaging Group Limited

Preventicum UK Limited

Vista Diagnostics Limited


Carlisle Retail Services (Luton) PLC

Carlisle Staffing PLC

Carlisle Staffing Services Limited

Carlisle Group PLC

Unicare Services Limited

Talentsource Limited

RD Recruit Limited

Recruit Retail Solutions Limited

Carlisle Staffing Services Holdings Limited

Carlisle Events Services Limited

Recruit Limited

Hewitson Walker Limited

Tate Appointments Limited

Celsian Group Limited

Bourne Security Limited

Capitol Group PLC

Carlisle Cleaning Services Holdings (UK) Limited

Carlisle Distribution Sector Services Limited

Carlisle Facilities Group (UK) Limited

Carlisle Security Services Limited

Carlisle Support Services Limited

Carlisle Facilities Services Limited

Carlisle Cleaning Services Holdings Limited

Carlisle Cleaning Services Limited

Carlisle Public Sector Services Limited

Indigo Selection Limited

BMS Limited

Carlisle Managed Solutions Limited

Ohsea Holdings Limited

Asset Skills Limited

Professional Staff Limited

Inter Pharma Limited

Labstaff Limited

Praxis Executives on Assignment Limited

PS Interim Limited

S Com Group Limited

Science Recruitment Group Limited

SRG Interesource Limited

Chadwick Nott (Holdings) Limited

Matrix Human Resource Limited

Carlisle Interior Services Limited

Impellam Group PLC

LPM Group Limited

ICG Holdings Limited

Intercity Group Limited

Intercity Group Limited

LPM Acquisitions Limited

LPM Cleaning Limited

LPM Intercity Limited

LPM Paragon Limited

Workstream Design Limited

Barker Personnel Services Limited (Dissolved)

First Call Education Services Limited (Dissolved)

Delta Personnel Limited (Dissolved)

Ryedale Associates Limited (Dissolved)

Agency Cover Limited (Dissolved)

Abacus Recruitment (Holdings) Limited (Dissolved)

Spark Recruitment Limited (Dissolved)

Abacus Recruitment Limited (Dissolved)

Centre Point Group Limited (Dissolved)

Aspillo Limited (Dissolved)

H-W Management Services Limited (Dissolved)

Hewitson-Walker Holdings Limited (Dissolved)

Indigo Hewitson-Walker Limited (Dissolved)

Seeka Limited (Dissolved)

Cornhill Associates Limited (Dissolved)

Peraworth Limited (Dissolved)

Rand Services (Bristol) Limited (Dissolved)

Stirling Recruitment (Basildon) Limited (Dissolved)

Stirling Recruitment (Southampton) Limited (Dissolved)

Stirling Recruitment (West Sussex) Limited (Dissolved)

Stirling Recruitment Group Limited (Dissolved)

Centre Point Associates Limited (Dissolved)

Akita Security Limited (Dissolved)

Ecosse Northern Securities Limited (Dissolved)

Guard Group Limited (Dissolved)

Guard Services Limited (Dissolved)

Retail Protection Services Limited (Dissolved)

Solo Security Services Limited (Dissolved)

Capitol Security Services Limited (Dissolved)

L I Group Limited (Dissolved)

Capitol Consultants Limited (Dissolved)

L I Commercial Limited (Dissolved)

Maritime and Aviation Security Services Limited (Dissolved)

L.I. Company Limited (Dissolved)

Pilkington Contract Cleaning Limited (Dissolved)

Unicare Community Care Services Limited (Dissolved)

Carlisle Acquisition Finance Limited (Dissolved)

Quadrant Staffing Services Limited (Dissolved)

Tadham Limited (Dissolved)

Professional Staff Solution Limited (Dissolved)


Save as disclosed above there are no other disclosures which fall to be made under paragraph 2(g) of Schedule Two to the AIM Rules.


As at the date of his appointment Richard Bradford owned no shares in Matchtech Group plc.





For further information please contact:


Matchtech Group plc                                                  01489 898 989

Adrian Gunn, Chief Executive Officer

Tony Dyer, Chief Financial Officer


MHP Communications                                                020 3128 8100

John Olsen / Ian Payne / Giles Robinson


Arbuthnot Securities                                                   020 7012 2000

James Steel / Tim Willis   

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