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Companies/04127840

Personnel Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118122852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
Appointed 2025-07-09 · 1 yr
CC
Caroline ChealeCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+43 others
Show 13 historical appointments
KR
Karen Bridget RooneyResigned director
Resigned 2025-07-21 · 1 yr · Chief People Officer
LH
Lisa HarringtonResigned director
Resigned 2024-04-26 · 1 yr · Director
DG
Douglas GlendayResigned director
Resigned 2022-06-17 · 3 yrs · Chief Financial Officer
PG
Philip GriesbachResigned director
Resigned 2006-10-05 · Director
JR
Jonathan Nicholas RobackResigned directorResigned secretary
Resigned 2005-05-26 · 18 yrs · Director
MW
Mark WeavisResigned director
Resigned 2002-12-12 · 7 yrs · Company Director
GE
Gareth EvansResigned secretary
Resigned 2001-08-23 · 1 yr · IT Manager
GH
Graham HellierResigned secretary
Resigned 2001-07-24 · Company Director
WG
William GreenResigned secretary
Resigned 2001-07-13 · Solicitor
GD
Gavin DonnellyResigned director
Resigned 2001-07-13 · 3 yrs · Director
Resigned 2000-12-19

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active