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Companies/03456365

Personal Touch Administration Services Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 1997Private 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%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 235145843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
PN
Piotr NowosadCurrent director
Appointed 2026-07-10
+20 others
AM
Anthony MckeownCurrent director
Appointed 2026-07-10
+14 others
DF
Deborah Ann FishCurrent secretary
Appointed 2025-06-04 · 1 yr
SB
Simon BreakspearCurrent director
Appointed 2019-03-01 · 7 yrs · Director
Show 19 historical appointments
RH
Richard HowellsResigned director
Resigned 2024-02-23 · 2 yrs · Company Director
RR
Rajeev RaichuraResigned director
Resigned 2019-11-27 · 2 yrs · Company Director
TS
Toni SmithResigned director
Resigned 2019-11-27 · 4 yrs · Company Director
SF
Sapna FitzgeraldResigned secretary
Resigned 2018-01-30 · 6 yrs
JR
Jonathan RoundResigned director
Resigned 2018-01-30 · 6 yrs · Company Director
AC
Adam CastletonResigned director
Resigned 2018-01-30 · 3 yrs · Company Director
PC
Peter CobleyResigned director
Resigned 2016-01-28 · 3 yrs · Finance Director
MC
Mary CrossResigned director
Resigned 2014-07-28 · 5 yrs · Director
DE
David EdwardsResigned director
Resigned 2014-07-28 · 4 yrs · Member Services Director
HG
Helen GasserResigned director
Resigned 2011-05-31 · 3 yrs · Director
HG
Helen GasserResigned secretary
Resigned 2006-12-18 · 4 yrs · Solicitor
JR
John RuddickResigned secretaryResigned director
Resigned 2006-09-28 · Director
JH
Julia HerdmanResigned director
Resigned 2005-07-04 · 5 yrs · Chartered Accountant
MA
Michael AllisonResigned director
Resigned 2004-12-15 · 4 yrs · Insurance Services
HW
Harold WayneResigned secretary
Resigned 1997-10-28
YW
Yvonne WayneResigned director
Resigned 1997-10-28
NG
Nigel GreenwoodResigned directorResigned secretary
Resigned 1997-10-28 · 8 yrs · Insurance Service

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active