Gap Personnel Investments Limited

Active08044442 Private limited company

Incorporated: 25 April 2012 (14 years)
Previously known as: Benext UK Holdings Limited (until 13 March 2025)
Gap Personnel Group Ltd (until 23 April 2020)
1998 Holdings Limited (until 12 May 2018)
This list may be incomplete. See all names on Companies House
Industry: Temporary employment agency activities (78200)
Directors: David Simon Mark Roberts
Christopher Campbell
Ashley Charles Anderson Reek
all 4 directors
Owned by: Maddox 2023 Limited
Accounts type: Group
Region: Greater London
Address: 4th Floor
24 Old Bond Street
London
W1S 4AW

Website & contact details

Group website: gap-personnel.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 25 November 2026
Last conf. stmt: 11 November 2025

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Roberts, David Simon Mark

Director · Appointed 26 February 2026

Also at Gap Personnel 4WP Solutions Limited, Quattro Group Holdings Limited, Circle Support Limited · more companies

British

Born July 1975 (51)

Cossey Cosec Services Limited

Corporate Secretary · Appointed 4 March 2025

Also at Iom Consulting Limited, RSC Group Holdings Limited, Iom Holdings Limited · more companies

Campbell, Christopher

Director · Appointed 4 March 2025

Also at RSC Group Holdings Limited, Cossey Cosec Services Limited, Madelosa LLP · more companies

British

Born September 1981 (45)

Reek, Ashley Charles Anderson

Director · Appointed 4 March 2025

British

Born June 1974 (52)

W18s Directors Limited

Corporate Director · Appointed 4 March 2025

Also at Quattro Group Holdings Limited, DFR Holdings Limited, Circle Support Limited · more companies

Officer history (13 former)

31 July 2026

Resigned Emmerson, Philip Raymond as Director

26 February 2026

Appointed Roberts, David Simon Mark as Director

4 March 2025

Appointed Reek, Ashley Charles Anderson as Director

4 March 2025

Resigned Takeya, Akio as Director

4 March 2025

Appointed W18s Directors Limited as Corporate Director

4 March 2025

Appointed Emmerson, Philip Raymond as Director

4 March 2025

Appointed Campbell, Christopher as Director

4 March 2025

Appointed Cossey Cosec Services Limited as Corporate Secretary

4 March 2025

Resigned Murai, Noriyuki as Director

4 March 2025

Resigned Kamata, Yuichi as Director

4 March 2025

Resigned Sato, Daio as Director

4 March 2025

Resigned Hiyoshi, Yusuke as Director

30 June 2023

Resigned Toyama, Shingo as Director

3 January 2023

Appointed Murai, Noriyuki as Director

3 January 2023

Appointed Sato, Daio as Director

23 August 2022

Appointed Hiyoshi, Yusuke as Director

1 April 2020

Resigned Nishida, Yutaka as Director

1 April 2020

Resigned Roberts, David Simon Mark as Director

1 April 2020

Resigned Dewhurst, Gary Peter as Director

1 April 2020

Appointed Takeya, Akio as Director

11 January 2018

Resigned Murai, Noriyuki as Director

11 January 2018

Appointed Toyama, Shingo as Director

1 December 2017

Appointed Kamata, Yuichi as Director

1 December 2017

Appointed Nishida, Yutaka as Director

1 December 2017

Resigned Dewhurst, Rebecca as Secretary

1 December 2017

Appointed Murai, Noriyuki as Director

6 April 2016

Appointed Dewhurst, Rebecca as Secretary

28 June 2013

Resigned Ceballos, Emma Jane as Director

25 April 2012

Appointed Ceballos, Emma Jane as Director

25 April 2012

Appointed Dewhurst, Gary Peter as Director

25 April 2012

Appointed Roberts, David Simon Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maddox 2023 Limited

Corporate entity · Notified 4 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 14613478

W18S Directors Limited

Corporate entity · Notified 4 March 2025

Has significant influence or control

Limited By Shares

Reg. no. 15322749

Former controllers (2)

4 March 2025

Ceased Open Up Group Inc. — Owns 75–100% of shares

1 December 2017

Ceased Gary Peter Dewhurst — Owns 75–100% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Rcapital Investments LLP

Adams Aviation Holdings Limited Owns 50–75% of shares

Adams Aviation Supply Company Limited Owns 75–100% of shares

Charnwood Holdco Limited Status not confirmedOwns 50–75% of shares

ES Broadcast Topco Limited Owns 50–75% of shares

ES Broadcast Hire Ltd Owns 75–100% of shares

Altura Broadcast Hire Limited Owns 75–100% of shares

Film Store Rental Limited Owns 75–100% of shares

F2 Chemicals Holdings Limited Owns 50–75% of shares

F2 Chemicals Limited Owns 75–100% of shares

FGPS Holdings Limited Owns 50–75% of shares

FGP Systems Limited Owns 75–100% of shares

FGP Lufton Limited In insolvency proceedingsOwns 75–100% of shares

Gap Personnel Topco Limited Owns 50–75% of shares

Gap Personnel Investments Limited This company Owns 75–100% of shares

Iom Holdings Limited Owns 75–100% of shares

Iom Consulting Limited Owns 75–100% of shares

Millduit Limited Owns 50–75% of shares

Memnon Archiving Services Limited Owns 75–100% of shares

RSC Group Holdings Limited Owns 50–75% of shares

Heartland Engineering Limited Owns 75–100% of shares

Ramp Surface Coatings Limited Owns 75–100% of shares

Sapphire Investco Limited Owns 75–100% of shares

CP Seven Limited DissolvedOwns 50–75% of shares

Range Cylinders Limited In administrationOwns 75–100% of shares

Woodmews Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 August 2026	Termination of appointment of a director
13 April 2026	Director's details changed
11 April 2026	Group of companies' accounts	30 June 2025
10 March 2026	Appointment of a director
11 November 2025	Confirmation statement with updates	11 November 2025