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Who leads it
Previous officers 7
- Victoria Anne Roycroft 2023-2024 View profile
- Catherine Ann Bateman 2009-2015 View profile
- Adrian Mark Gough 2007-2007 View profile
- Jason Alan Fox 2006-2008 View profile
- Simon Christopher Herbert 2006-2007 View profile
- Rebecca Claire Hopkins 2004-2006 View profile
- Sarah Sian Herbert 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/07/2003
Ownership
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.
- Gary Peter Dewhurst
75-100% shares · notified 2016-06-30
Group
- SSM Investments LTD
is controlled by Gary Peter Dewhurst
Evidence
active 75-100% shares · notified 2016-06-30 · 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
- GAP Personnel Holdings Limited
- Broughton Hall Estates LTD
- Connah's Quay Nomads Foundation
- GAP Personnel Foundation
- 05821963
- Broughton Investments
- 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.
Financials
- Total assets
- -£896,265
- Cash
- £3
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Gary Peter Dewhurst Director · appointed 2003
- Rebecca Claire Dewhurst Director · appointed 2007
Directors past 6 years
- Gary Peter Dewhurst Director · appointed 2003
- Rebecca Claire Dewhurst Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Rebecca Claire Dewhurst Director · appointed 2007
Portfolio (1)
- Gary Peter Dewhurst Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04822315
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data