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Companies/08044442

Gap Personnel Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Maddox 2023 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-04 · No cessation recorded

Source record 123962170
W18s Directors LimitedCorporate
Significant influence or control

Notified 2025-03-04 · No cessation recorded

Source record 123964223
Show 2 ceased records
Open Up Group Inc.Corporate
Shares: over 75%, up to 100%

Notified 2017-12-01 · Ceased 2025-03-04

Source record 120788541
GD
Mr Gary Peter DewhurstIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-01

Source record 124558110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
DR
David Simon Mark RobertsCurrent director
Appointed 2026-02-26
+10 others
AR
Ashley Charles Anderson ReekCurrent director
Appointed 2025-03-04 · 1 yr · Company Director
CC
Christopher CampbellCurrent director
Appointed 2025-03-04 · 1 yr · Company Director
+122 others
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2025-03-04 · 1 yr
CorpW18S Directors LimitedCurrent director
Appointed 2025-03-04 · 1 yr
+15 others
Show 13 historical appointments
PE
Philip EmmersonResigned director
Resigned 2025-03-04 · 1 yr · Company Director
DS
Daio SatoResigned director
Resigned 2023-01-03 · 2 yrs · Director
NM
Noriyuki MuraiResigned director
Resigned 2023-01-03 · 2 yrs · Director
YH
Yusuke HiyoshiResigned director
Resigned 2022-08-23 · 2 yrs · Director
AT
Akio TakeyaResigned director
Resigned 2020-04-01 · 4 yrs · Director
ST
Shingo ToyamaResigned director
Resigned 2018-01-11 · 5 yrs · Director
YN
Yutaka NishidaResigned director
Resigned 2017-12-01 · 2 yrs · Director
NM
Noriyuki MuraiResigned director
Resigned 2017-12-01 · Director
YK
Yuichi KamataResigned director
Resigned 2017-12-01 · 7 yrs · Director
RD
Rebecca DewhurstResigned secretary
Resigned 2016-04-06 · 1 yr
EC
Emma CeballosResigned director
Resigned 2012-04-25 · 1 yr · Operations Director
DR
David RobertsResigned director
Resigned 2012-04-25 · 7 yrs · Managing Director
GD
Gary DewhurstResigned director
Resigned 2012-04-25 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active