The Governance RegisterEdition 2026 · Compiled 12th July 2026

GAP Personnel Holdings Limited

Company 03589208 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
7y median 5y
average tenure
16.7y
longest tenure
1
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats

Where else this board sits

Business services 9Finance 3

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03589208
StatusActive
TypePrivate Limited Company
Incorporated29/06/1998
AddressPULFORD HOUSE BELL MEADOW BUSINESS PARK, PARK LANE, PULFORD, CHESTER, CH4 9EP
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

78200 - Temporary employment agency activities

Ownership - persons with significant control (2)

  • Gap Personnel Investments Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • W18s Directors Limited
    significant influence or control

Officers (27)

  • Wallace, Ross Director · appointed 2025
  • W18S Directors Limited Corporate-director · appointed 2025
  • Thorne, Richard Ian Director · appointed 2021
  • Thomas, Natasha Director · appointed 2021
  • Roberts, David Simon Mark Director · appointed 2009
  • Hiyoshi, Yusuke Former Director · appointed 2022 · resigned 2025
  • Cottom, Gary Former Director · appointed 2021 · resigned 2026
  • Hull, Matthew Alan Former Director · appointed 2021 · resigned 2024
  • Loveday, Aaron Guy Former Director · appointed 2021 · resigned 2022
  • Toyama, Shingo Former Director · appointed 2018 · resigned 2023
  • Dewhurst, Gary Peter Former Director · appointed 2018 · resigned 2020
  • Nishida, Yutaka Former Director · appointed 2017 · resigned 2020
  • Murai, Noriyuki Former Director · appointed 2017 · resigned 2018
  • Kamata, Yuichi Former Director · appointed 2017 · resigned 2025
  • Mannering, Jeff Former Director · appointed 2015 · resigned 2017
  • Woodward, Lee Gareth Former Director · appointed 2014 · resigned 2015
  • Gunson, Andrew Digby Former Director · appointed 2012 · resigned 2014
  • Barrett, Neil Former Director · appointed 2011 · resigned 2011
  • Dewhurst, Rebecca Claire Former Secretary · appointed 2010 · resigned 2012
  • Samuels, Marie Former Secretary · appointed 2010 · resigned 2011
  • Ceballos, Emma Jane Former Director · appointed 2009 · resigned 2013
  • Boynton, Carol Eve Former Secretary · appointed 2009 · resigned 2010
  • Bateman, Catherine Ann Former Director · appointed 2009 · resigned 2012
  • FOX, Jason Alan Former Secretary · appointed 2008 · resigned 2008
  • Batty, Jayne Louise Former Director · appointed 2001 · resigned 2009
  • Batty, Georgina Former Director · appointed 1998 · resigned 2008
  • Batty, John Christopher Former Secretary · appointed 1998 · resigned 2008

Directors and officers on the Companies House record, current and former.

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