GAP Personnel Investments Limited
Company 08044442 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- GAP Personnel Holdings Limited 1 shared director
- GAP Personnel 4WP Solutions Limited 1 shared director
- Rcapital Nominees Limited 1 shared director
- GAP Technical Limited 1 shared director
- Rcapital Limited 1 shared director
- Driving Force Recruitment LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08044442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2012 |
| Address | 4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Maddox 2023 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - W18s Directors Limited
significant influence or control - Mr Gary Peter Dewhurst ceased British
ownership of shares 75-100% - Open Up Group Inc. ceased
ownership of shares 75-100%
Officers (13)
- Reek, Ashley Charles Anderson Director · appointed 2025
- W18S Directors Limited Corporate-director · appointed 2025
- Roberts, David Simon Mark Director · appointed 2012
- Sato, Daio Former Director · appointed 2023 · resigned 2025
- Hiyoshi, Yusuke Former Director · appointed 2022 · resigned 2025
- Takeya, Akio Former Director · appointed 2020 · resigned 2025
- Toyama, Shingo Former Director · appointed 2018 · resigned 2023
- Nishida, Yutaka Former Director · appointed 2017 · resigned 2020
- Murai, Noriyuki Former Director · appointed 2017 · resigned 2025
- Kamata, Yuichi Former Director · appointed 2017 · resigned 2025
- Dewhurst, Rebecca Former Secretary · appointed 2016 · resigned 2017
- Ceballos, Emma Jane Former Director · appointed 2012 · resigned 2013
- Dewhurst, Gary Peter Former Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record