# Sanctuary Personnel Limited

## Details

- **Company number:** [05972910](https://find-and-update.company-information.service.gov.uk/company/05972910)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2006
- **Registered office:** 15 FRIARS STREET, IPSWICH, IP1 1TD
- **Nature of business:** [78200](/sic/78200) Temporary employment agency activities
- **Corporate group:** [Septinuary Holdco Limited](/group/20890) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 20 Oct 2006 | 20 Oct 2006 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 20 Oct 2006 | 20 Oct 2006 |
| MCPHERSON, Daniel | director | 20 Oct 2006 | 31 Aug 2009 |
| MCPHERSON, Paula Anne | secretary | 20 Oct 2006 | 10 Nov 2011 |
| HILL, David Anthony | director | 10 Mar 2009 | 13 Jan 2021 |
| MCPHERSON, Paula Anne | director | 20 Oct 2006 | 4 Apr 2023 |
| DEL MAR, Sam Richard | director | 1 Jun 2023 | 24 Jan 2024 |
| ROOK, James Jonathan Ralph | director | 1 Nov 2006 | 22 Nov 2024 |
| HUDSON, Nicholas John | director | 22 Nov 2024 | 11 Sep 2025 |
| ZANONE, Christopher John | director | 11 Sep 2025 | 25 Mar 2026 |
| BISHOP, John David | director | 25 Mar 2026 |  |
| WHITEHEAD, John Henry | director | 22 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Paula Anne Mcpherson | significant-influence-or-control | 6 Apr 2016 | 4 Apr 2023 |
| Daniel Mcpherson | significant-influence-or-control | 6 Apr 2016 | 4 Apr 2023 |
| Septinuary Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Oct 2019 | £102,748,416 | £4,343,826 | £747,934 |



## Owned by

Sanctuary Personnel Limited → [Septinuary Bidco Limited](/company/14521544) → [Septinuary Midco 2 Limited](/company/14521094) → [Septinuary Midco 1 Limited](/company/14520267) → [Septinuary Topco Limited](/company/14519151) → [Septinuary Holdco Limited](/company/14518816)



## Controls

- [Innovate (H & S C) Services Limited](/company/12230864) (12230864)
- [Migrate Group Limited](/company/13223521) (13223521)
- [Sanctuary Personnel Ii Limited](/company/12208295) (12208295)



## Directors' other companies

- [BISHOP, John David](/person/5920086) - director at [Sanctuary Personnel Ii Limited](/company/12208295)
- [BISHOP, John David](/person/5920086) - director at [Septinuary Midco 2 Limited](/company/14521094)
- [BISHOP, John David](/person/5920086) - director at [Seven Resourcing Limited](/company/07505430)
- [BISHOP, John David](/person/5920086) - director at [Septinuary Topco Limited](/company/14519151)
- [BISHOP, John David](/person/5920086) - director at [Septinuary Midco 1 Limited](/company/14520267)
- [BISHOP, John David](/person/5920086) - director at [Septinuary Bidco Limited](/company/14521544)
- [BISHOP, John David](/person/5920086) - director at [Seven One (Investments) Limited](/company/10442305)
- [BISHOP, John David](/person/5920086) - director at [Seven Life Sciences Limited](/company/10685965)
- [BISHOP, John David](/person/5920086) - director at [Innovate (H & S C) Services Limited](/company/12230864)
- [BISHOP, John David](/person/5920086) - director at [Migrate Group Limited](/company/13223521)



## Companies at the same address

- [Innovate (H & S C) Services Limited](/company/12230864) (12230864)
- [Migrate Group Limited](/company/13223521) (13223521)
- [Sanctuary Personnel Ii Limited](/company/12208295) (12208295)