Specialist People Services Group Limited

Active13977720 Private limited company
Incorporated
15 March 2022 (4 years)
Previously known as
SPS Topco Limited (until 20 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark Allen Hoffmeister
Owned by
Prudential Financial, Inc
Janette Marie Chidley
Christopher Michael Chidley
Accounts type
Group
Region
Yorkshire
Address
7 Bradford Business Park
Kings Gate
Bradford
BD1 4SJ

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born March 1992 (34)
Director · Appointed 9 January 2023
British
Born October 1958 (68)
Hoffmeister, Mark Allen
Director · Appointed 6 April 2022
American
Born May 1960 (66)
Director · Appointed 15 March 2022
British
Born October 1960 (66)
Director · Appointed 15 March 2022
British
Born November 1970
Officer history (1 former)
8 December 2025
Appointed Shield, Adam James as Director
31 October 2025
Resigned Barker, Edward Morgan as Director
9 January 2023
Appointed Gaunt, Brian as Director
6 April 2022
Appointed Hoffmeister, Mark Allen as Director
6 April 2022
Appointed Barker, Edward Morgan as Director
15 March 2022
Appointed Chidley, Christopher Michael as Director
15 March 2022
Appointed Mcnulty, Paul Howard as Director

Ownership 3 active

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

Prudential Financial, Inc
Corporate entity · Notified 6 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Incorporated Corporation
Reg. no. 0100802453
Janette Marie Chidley
Individual · Notified 6 April 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
New Zealander
Born August 1964 (62)
Individual · Notified 6 April 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born October 1960 (66)
Former controllers (1)
6 April 2022
Ceased Christopher Michael Chidley — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Specialist People Services Group Limited This company
SPS Midco Limited Owns 75–100% of shares
SPS Holdco Limited Owns 75–100% of shares
SPS Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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