Company · London
Rebus Human Resources Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Mohamed Allach 2020-2025 View profile
- Gillian Tiffney Gilliatt Nolan 2020-2025 View profile
- Steven James Chalker 2018-2020 View profile
- Andrew Phillip Monshaw 2017-2020 View profile
- Stuart Ross 2015-2018 View profile
- Adel Bedry Al-Saleh 2011-2018 View profile
- John Robert Stier 2004-2015 View profile
- Christopher Michael Renwick Stone 2004-2011 View profile
- Andrew David Greaves 2002-2004 View profile
- Gareth Phillip Denley 2000-2004 View profile
- Timothy Score 1999-2002 View profile
- Nicholas John Loney 1996-1999 View profile
- Phil Michael Villaeys 1995-1998 View profile
- Michael John Burton 1998 View profile
- David Albert Laking 2000 View profile
- Peter Eric Presland 2001 View profile
- Alexander Wright Scott 2002 View profile
- Anthony David Bews 1998 View profile
- Roger Denis Summers 2000 View profile
- Malcolm Robert Bennett 2016-2020 View profile
- Daniel William Schenck 2013-2016 View profile
- John David Richardson 2006-2013 View profile
- Carol Jayne Nunn 2004-2006 View profile
- Nicholas Brian Farrimond 2004-2004 View profile
- Derek Leslie Meades 2002-2004 View profile
- Sidney James Wilkinson 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 29/08/1963
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Schwarzman ceased 2021-07-06
50-75% voting · notified 2019-11-04 - Northgate Information Solutions Holdings Limited
75-100% shares, 75-100% voting · notified 2021-07-06 - Rebus Holdings Limited ceased 2019-11-04
75-100% shares · notified 2017-06-01
Group
- Rebus Human Resources Limited
is controlled by Stephen Schwarzman
Evidence
ceased 50-75% voting · notified 2019-11-04, ceased 2021-07-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon James Murden Director · appointed 2025
- Jamie Howard Barker Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon James Murden Director · appointed 2025
- Jamie Howard Barker Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00772321
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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