Company
GAP Personnel Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Yusuke Hiyoshi 2022-2025 View profile
- Gary Cottom 2021-2026 View profile
- Matthew Alan Hull 2021-2024 View profile
- Aaron Guy Loveday 2021-2022 View profile
- Shingo Toyama 2018-2023 View profile
- Gary Peter Dewhurst 2018-2020 View profile
- Yutaka Nishida 2017-2020 View profile
- Noriyuki Murai 2017-2018 View profile
- Yuichi Kamata 2017-2025 View profile
- Jeff Mannering 2015-2017 View profile
- Lee Gareth Woodward 2014-2015 View profile
- Andrew Digby Gunson 2012-2014 View profile
- Neil Barrett 2011-2011 View profile
- Emma Jane Ceballos 2009-2013 View profile
- Catherine Ann Bateman 2009-2012 View profile
- Jayne Louise Batty 2001-2009 View profile
- Georgina Batty 1998-2008 View profile
- Rebecca Claire Dewhurst 2010-2012 View profile
- Marie Samuels 2010-2011 View profile
- Carol Eve Boynton 2009-2010 View profile
- Jason Alan Fox 2008-2008 View profile
- John Christopher Batty 1998-2008 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £240,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Admin & Clerical Agency Support
Admin & Clerical Agency to support critical services due to winter pressures and departmental changes. Further Competition to establish a short term PSL undertaken via Workforce Alliance Non-Clinical Staffing (RM6277)
About
- Incorporated
- 29/06/1998
Ownership
Owned by (2) 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.
- GAP Personnel Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W18S Directors Limited
significant influence · notified 2025-03-04
Group
- GAP Personnel Holdings Limited
is controlled by GAP Personnel Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GAP Personnel Investments Limited
is controlled by Gary Peter Dewhurst
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-12-01 · 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.
38 other companies in this group
- 06896219
- 14914066
- 05542798
- Dewhurst Estates Limited
- Connahs Quay Nomads FC LTD
- 11828264
- PRS Telecom Limited
- GAP Personnel Investments Limited
- 12075552
- Driving Force Recruitment Holdings Limited
- 10599779
- Growth50 LTD
- Educate Resourcing LTD
- Nano Search & Selection LTD
- 06898187
- GAP Personnel 4WP Solutions Limited
- GAP Technical Limited
- DFR Holdings Limited
- Woodhouse Farm Developments Limited
- 10568701
- 06896029
- Atkinson Page Limited
- Good to GLO LTD
- 3Ecruit LTD
- Educate Care LTD
- Driving Force Recruitment LTD
- 11135316
- Premier Teachers LTD
- GAP Personnel (Telford) LTD
- Broughton Hall Estates LTD
- Connah's Quay Nomads Foundation
- GAP Personnel Foundation
- 05821963
- Broughton Investments
- SSM Investments LTD
- 09317686
- DOG Lane Farm Developments Limited
- 12876255
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.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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.
4 directors on the board
- Richard Ian Thorne Director · appointed 2021
- Natasha Thomas Director · appointed 2021
- David Simon Mark Roberts Director · appointed 2009
- Ross Wallace Director · appointed 2025
Directors past 6 years
- David Simon Mark Roberts Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Richard Ian Thorne Director · appointed 2021
- Natasha Thomas Director · appointed 2021
Portfolio (2)
- David Simon Mark Roberts Director · appointed 2009
- Ross Wallace Director · appointed 2025
Left in the last 12 months
- Gary Cottom Director · appointed 2021 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03589208
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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