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Companies/03276262

Pathfinder Personnel Limited

Temporary employment agency activities · Southampton

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Southampton Cargo Handling LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 203667632
Show 1 ceased record
SB
Mr Stephen William BurgessIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-31

Source record 208673419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
JS
James SavageCurrent director
Appointed 2026-05-18
+4 others
JM
James Christopher MardleCurrent director
Appointed 2025-10-28
+2 others
HW
Huw WilliamsCurrent director
Appointed 2019-02-12 · 7 yrs · Chartered Accountant
+8 others
SB
Stephen BurgessCurrent director
Appointed 2009-01-05 · 17 yrs · Company Director
+12 others
Show 23 historical appointments
LD
Lee DavisResigned director
Resigned 2019-02-12 · 6 yrs · Company Director
SH
Steven HeadResigned director
Resigned 2011-01-01 · 1 yr · Director
KH
Kevin HulmeResigned director
Resigned 2010-02-15 · 16 yrs · Operations Director
LR
Louis RawlesResigned secretaryResigned director
Resigned 2009-05-31 · 5 yrs
ID
Ian DigheResigned director
Resigned 2009-01-05 · 7 yrs · Company Director
AM
Anthony McdonaldResigned director
Resigned 2007-10-17 · 3 yrs · Director
ST
Sally TizzardResigned secretary
Resigned 2007-08-01 · 1 yr · Accountant
BG
Brett GillResigned secretaryResigned director
Resigned 2006-03-03 · 1 yr · Director
AN
Anthony NoyceResigned director
Resigned 2005-01-26 · 3 yrs · Co Ordinator
KB
Keith BackResigned director
Resigned 2004-10-20 · 5 yrs · Director
KS
Kenneth SpannerResigned director
Resigned 2004-10-20 · Stevedore
PP
Peter PooleResigned director
Resigned 2004-10-20 · 7 yrs · Stevedore
RW
Roger WebbResigned director
Resigned 2004-10-20 · 3 yrs · Director
CR
Christopher RamstedtResigned directorResigned secretary
Resigned 2004-06-30 · 1 yr · Accountant
RD
Richard DuftyResigned directorResigned secretary
Resigned 2002-03-27 · 1 yr · Director
VG
Victor GaleResigned director
Resigned 1999-02-10 · 9 yrs · Stevedore
PP
Peter PooleResigned director
Resigned 1997-02-26 · 1 yr · Docker
WW
William WareResigned director
Resigned 1996-11-11 · 5 yrs · Managing Director
DB
Derek BurkeResigned director
Resigned 1996-11-11 · Stevedore

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active