Pertemps (Contracts) Limited
Company 03812824 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Lisa Alice Thurkettle Director · appointed 2021
- Stephen William West Director · appointed 2006
- Carmen Anne Watson Director · appointed 2007
- Stephen Carlo Mogano Director · appointed 2011
Directors past 6 years
- Stephen William West Director · appointed 2006
- Carmen Anne Watson Director · appointed 2007
- Stephen Carlo Mogano Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Lisa Alice Thurkettle Director · appointed 2021
- Stephen William West Director · appointed 2006
- Carmen Anne Watson Director · appointed 2007
- Stephen Carlo Mogano Director · appointed 2011
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Pertemps Recruitment Partnership Limited 4 shared directors
- Pertemps Limited 4 shared directors
- Pertemps Jobshop Limited 3 shared directors
- Pertemps Network Group Limited 3 shared directors
- PPF GRP Limited 3 shared directors
- Pertemps Managed Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03812824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1999 |
| Address | MERIDEN HALL, MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Pertemps Limited
50-75% shares, 50-75% voting · notified 2022-04-04 - 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.
Officers (17)
- Lisa Alice Thurkettle Director · appointed 2021
- Stephen Carlo Mogano Director · appointed 2011
- Carmen Anne Watson Director · appointed 2007
- Stephen William West Director · appointed 2006
- Nigel John Dudley Secretary · appointed 2005
Show 12 former officers
- Kent Thompson Director · appointed 2006 · resigned 2025
- Jennifer Anne Jackson Director · appointed 2006 · resigned 2012
- Jill Mytton Secretary · appointed 2001 · resigned 2005
- Christopher Wyres Director · appointed 2000 · resigned 2006
- Richard Jukes Director · appointed 2000 · resigned 2000
- Michael Robert Owen Director · appointed 2000 · resigned 2006
- John Peter Nixon Secretary · appointed 2000 · resigned 2001
- Roger Englefield Director · appointed 2000 · resigned 2005
- Leighton John Gandy Director · appointed 2000 · resigned 2000
- Paul Kenneth Moss Director · appointed 1999 · resigned 2000
- David William Lyon Clark Secretary · appointed 1999 · resigned 2000
- Susan Jennifer Moss Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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