Company
Extra Personnel Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 12
- Neil Robert Bodfish 2018-2021 View profile
- Neil Christopher Cooksey 2015-2021 View profile
- Richard Philip Robinson 2012-2017 View profile
- Paul James Newman 2001-2005 View profile
- Suresh Kumar Bawa 1998-2000 View profile
- Michael Harry Hayward 1995-2009 View profile
- Jeremy Charles Mcgrail 1993-2021 View profile
- Stephen Peter Price 1992-2021 View profile
- Springfield Finance Limited 1992-1992 View profile
- Mark John Stant 2001-2009 View profile
- Carole Madeleine Price 1992-2021 View profile
- Jacqueline Ann Salt 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/1992
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.
- Carole Madeleine Price ceased 2021-02-22
significant influence · notified 2016-04-06 - Jeremy Charles Mcgrail ceased 2021-01-15
significant influence · notified 2016-04-06 - The Staffing Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Extra Personnel Limited
is controlled by Carole Madeleine Price
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-02-22 · source: Companies House PSC register
Ultimately controlled by Carole Madeleine Price.
11 other companies in this group
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
- Juan Urdiales Sanchez-Robles Director · appointed 2021
- Felipe Navio Garcia Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Juan Urdiales Sanchez-Robles Director · appointed 2021
- Felipe Navio Garcia Director · appointed 2021
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
- 02692139
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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