Pertemps Limited
Company 04881571 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pertemps Recruitment Partnership Limited 7 shared directors
- Pertemps Jobshop Limited 4 shared directors
- Pertemps (Contracts) Limited 4 shared directors
- Pertemps Network Group Limited 4 shared directors
- Jobshop Limited 3 shared directors
- Pertemps Payroll Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04881571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2003 |
| 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)
Ownership - persons with significant control (2)
- Pertemps Network Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Timothy Watts ceased 2022 British
significant influence or control
Officers (29)
- Daniel Gareth Hollings Director · appointed 2024
- Adam Mark Rogerson Director · appointed 2023
- Helen Louise Hibbert Director · appointed 2023
- Catherine Anne Brown Director · appointed 2021
- Lisa Alice Thurkettle Director · appointed 2020
- Tracy Michelle Evans Director · appointed 2012
- Stephen William West Director · appointed 2008
- Stephen Carlo Mogano Director · appointed 2006
- Nigel John Dudley Secretary · appointed 2005
- Timothy Watts Director · appointed 2003
- Carmen Anne Watson Director · appointed 2003
Show 18 former officers
- Nicola Jane Barr Director · appointed 2021 · resigned 2024
- Lisa Miller Director · appointed 2020 · resigned 2023
- William Robert Hodson Director · appointed 2020 · resigned 2024
- Martin Michael Gunn Director · appointed 2015 · resigned 2022
- John Edward Smith Director · appointed 2013 · resigned 2016
- Michelle White Director · appointed 2008 · resigned 2018
- Celia Perry Director · appointed 2008 · resigned 2025
- June Ann Watts Director · appointed 2006 · resigned 2006
- Michael Robert Owen Director · appointed 2003 · resigned 2012
- David Arthur Cooper Director · appointed 2003 · resigned 2006
- Jennifer Anne Jackson Director · appointed 2003 · resigned 2012
- Nigel Douglas Bacon Director · appointed 2003 · resigned 2008
- Alan Ratcliffe Director · appointed 2003 · resigned 2015
- Roger Englefield Director · appointed 2003 · resigned 2012
- Jill Mytton Secretary · appointed 2003 · resigned 2005
- Kent Thompson Director · appointed 2003 · resigned 2025
- Shakespeares Directors Limited Corporate-nominee-director · appointed 2003 · resigned 2003
- Shakespeares Secretaries Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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