Personal Touch Administration Services Limited
Company 03456365 Active
Connected board network
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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
- Richard James Howells Director · appointed 2024
- Simon Gary Breakspear Director · appointed 2019
Directors past 6 years
- Simon Gary Breakspear Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Simon Gary Breakspear Director · appointed 2019
Portfolio (1)
- Richard James Howells Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lending Solutions Limited 1 shared director
- Advance Mortgage Funding Limited 1 shared director
- Direct Life and Pension Services Limited 1 shared director
- Personal Touch Financial Services Limited 1 shared director
- Lifequote Limited 1 shared director
- Tenetlime Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03456365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1997 |
| Address | HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Personal Touch Financial Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Deborah Ann Fish Secretary · appointed 2025
- Richard James Howells Director · appointed 2024
- Simon Gary Breakspear Director · appointed 2019
Show 13 former officers
- Rajeev Ramniklal Raichura Director · appointed 2019 · resigned 2022
- Toni Smith Director · appointed 2019 · resigned 2024
- Jonathan Pearson Round Director · appointed 2018 · resigned 2024
- Adam Robert Castleton Director · appointed 2018 · resigned 2021
- Sapna Bedi Fitzgerald Secretary · appointed 2018 · resigned 2024
- Peter Richard Cobley Director · appointed 2016 · resigned 2019
- Mary Jane Cross Director · appointed 2014 · resigned 2019
- David Alexander Edwards Director · appointed 2014 · resigned 2018
- Helen Gasser Director · appointed 2006 · resigned 2014
- Julia Herdman Director · appointed 2005 · resigned 2011
- Michael Sean Allison Director · appointed 2004 · resigned 2009
- John Robert Timothy Ruddick Secretary · appointed 1997 · resigned 2012
- Nigel Charles Andrew Greenwood Secretary · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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