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Company · London

Business Human Resources Solutions Limited

Human resources provision and management of human resources functions

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Business Human Resources Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Mark Andrew Adams 2024-2025 Director View profile
  2. Panos Andreas Loizou 2015-2022 Director View profile
  3. John Simon Bertie Smith 2015-2022 Director View profile
  4. John Robert Cusins 2015-2022 Director View profile
  5. Strathdon Management Limited 2011-2022 Corporate-director View profile
  6. Terence Owen Edney 2011-2015 Director View profile
  7. Robert Derek Cook 2011-2011 Director View profile
  8. Christopher Bone 2023-2024 Secretary View profile
  9. Matthew James Allen 2022-2023 Secretary View profile
  10. Waterlow Secretaries Limited 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Human resources provision and management of human resources functions
Incorporated
11/01/2011
Registered office
London
Previous names
Anthius Limited (until 21/01/2011)

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.

Group

  1. Business Human Resources Solutions Limited is controlled by Worknest (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2022-06-07 · source: Companies House PSC register
  2. Worknest (Holdings) Limited is controlled by Mark Gerald Ellis
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-08-11, ceased 2020-12-01 · source: Companies House PSC register

Ultimately controlled by Mark Gerald Ellis.

13 other companies in this group

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.

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

2.8y median 2.8y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 30Business services 18Tech and media 17Finance 12Dormant 2Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07488289
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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