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GAP PERSONNEL HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03589208
Incorporation Date
1998-06-29
Company Type
Private limited company (Ltd.)
Address
Chester, United Kingdom
Website
www.gap-personnel.com/
Source: Companies House

GAP PERSONNEL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03589208, and its current status with Companies House is active. The company was incorporated on 29 June 1998 and lists its registered address as Chester, United Kingdom. 4 shareholders are on record for GAP PERSONNEL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Shareholders of GAP PERSONNEL HOLDINGS LIMITED

Four shareholders are currently on record for GAP PERSONNEL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BENEXT UK HOLDINGS LIMITED, holding 65% — a majority holding — followed by BENEXT UK HOLDINGS LIMITED at 18.7%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
BENEXT UK HOLDINGS LIMITED 65% Companies House
BENEXT UK HOLDINGS LIMITED 18.7% Companies House
BENEXT UK HOLDINGS LIMITED 8.1% Companies House
BENEXT UK HOLDINGS LIMITED 8.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of GAP PERSONNEL HOLDINGS LIMITED

The Director of GAP PERSONNEL HOLDINGS LIMITED currently on record is David Roberts; five officers are currently on record for GAP PERSONNEL HOLDINGS LIMITED, filed with Companies House. Management authority at GAP PERSONNEL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

DR
David Roberts ACTIVE

Appointed
2009-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Natasha Thomas ACTIVE

Appointed
2021-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Richard Thorne ACTIVE

Appointed
2021-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

YH
Yusuke Hiyoshi ACTIVE

Appointed
2022-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

WD
W18s Directors Limited ACTIVE ENTITY

Appointed
2025-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of GAP PERSONNEL HOLDINGS LIMITED

GAP PERSONNEL HOLDINGS LIMITED sits 2 levels below its ultimate parent, GAP PERSONNEL TOPCO LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to GAP PERSONNEL TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GAP PERSONNEL HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • GAP PERSONNEL (TELFORD) LTD (United Kingdom)
  • QUATTRO GROUP HOLDINGS LIMITED (United Kingdom)
  • GAP PERSONNEL 4WP SOLUTIONS LIMITED (United Kingdom)
  • DRIVING FORCE RECRUITMENT HOLDINGS LIMITED (United Kingdom)
  • GAP TECHNICAL LIMITED (United Kingdom)

Data availability

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
GAP PERSONNEL TOPCO LIMITED
United Kingdom
GAP PERSONNEL (TELFORD) LTD
United KingdomGB 13377649

QUATTRO GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 09508069

GAP PERSONNEL 4WP SOLUTIONS LIMITED+ subsidiaries
United KingdomGB 05104902

DRIVING FORCE RECRUITMENT HOLDINGS LIMITED+ subsidiaries
United KingdomGB 10818596

GAP TECHNICAL LIMITED
United KingdomGB 05646432

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns GAP PERSONNEL HOLDINGS LIMITED?

Four shareholders are currently on record for GAP PERSONNEL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BENEXT UK HOLDINGS LIMITED, holding 65% — a majority holding — followed by BENEXT UK HOLDINGS LIMITED at 18.7%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GAP PERSONNEL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GAP PERSONNEL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GAP PERSONNEL HOLDINGS LIMITED have on record?

4 shareholders are shown on record for GAP PERSONNEL HOLDINGS LIMITED.

What is GAP PERSONNEL HOLDINGS LIMITED's company registration number?

GAP PERSONNEL HOLDINGS LIMITED's registration number is 03589208, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GAP PERSONNEL HOLDINGS LIMITED still an active company?

GAP PERSONNEL HOLDINGS LIMITED's status on Companies House is listed as active.

When was GAP PERSONNEL HOLDINGS LIMITED incorporated?

GAP PERSONNEL HOLDINGS LIMITED was incorporated on 29 June 1998, according to Companies House.

What is GAP PERSONNEL HOLDINGS LIMITED's registered address?

The registered address on file for GAP PERSONNEL HOLDINGS LIMITED is Chester, United Kingdom.

What legal structure is GAP PERSONNEL HOLDINGS LIMITED registered as?

GAP PERSONNEL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GAP PERSONNEL HOLDINGS LIMITED?

The Director of GAP PERSONNEL HOLDINGS LIMITED currently on record is David Roberts; five officers are currently on record for GAP PERSONNEL HOLDINGS LIMITED, filed with Companies House. Management authority at GAP PERSONNEL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GAP PERSONNEL HOLDINGS LIMITED have a parent company or subsidiaries?

GAP PERSONNEL HOLDINGS LIMITED sits 2 levels below its ultimate parent, GAP PERSONNEL TOPCO LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GAP PERSONNEL HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GAP PERSONNEL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GAP PERSONNEL HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GAP PERSONNEL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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