Jarrold & Sons Limited
Company 00075278 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David John Mcleavy Hill Director · appointed 2002
- Nicholas David Steven-Jones Director · appointed 2022
14.3y median 14.3y
average tenure
24.4y
longest tenure
Directors past 6 years
- David John Mcleavy Hill Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- David John Mcleavy Hill Director · appointed 2002
- Nicholas David Steven-Jones Director · appointed 2022
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 16Property 9Education 3Retail and trade 3Dormant 2Professional services 2Transport 2Agriculture 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hobbs of Cambridge Limited 2 shared directors
- Jarrolds (Logistics) Limited 2 shared directors
- Jarrold (ST. James) 3 SJC Limited 2 shared directors
- Jarrold (ST. James) D1/D2 Limited 2 shared directors
- Yawn Marketing LTD 2 shared directors
- Barrack Street Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00075278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1902 |
| Address | WHITEFRIARS, NORWICH, NORFOLK, NR3 1SH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 26/01/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores68201 - Renting and operating of Housing Association real estate
Owned by (10) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David John Mcleavy Hill ceased 2025-01-26
significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Christopher John Doggett ceased 2023-04-30
significant influence · notified 2016-04-06 - Diana Grace Michelle Jarrold ceased 2022-06-24
significant influence · notified 2016-04-06 - Peter Charles Mitchell ceased 2018-01-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stuart Lang Holmes ceased 2018-06-22
significant influence · notified 2016-04-06 - Anthony John Cleeves Palmer ceased 2022-06-24
significant influence · notified 2016-04-06 - Nicholas David Steven-Jones ceased 2025-01-26
significant influence, significant influence (trust), significant influence (firm) · notified 2023-02-01 - Jarrold & Sons Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-01 - Jarrold Group Holdings Limited ceased 2026-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-26 - Branch Newholdco Limited ceased 2026-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bullen NO.2 Limited ceased 2020-03-03
significant influence · notified 2016-04-08 - Carmelite House (Jarrold) Limited ceased 2024-01-26
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-08-07 - Jarrold (ST. James) Limited ceased 2024-01-26
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-08-07 - R.G.Pilch Limited ceased 2024-01-26
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-08-07 - Norwich Outdoor Sports Limited ceased 2026-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07 - Jarrold Facilities Management Limited ceased 2026-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07 - Hobbs of Cambridge Limited ceased 2026-01-21
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-08-07 - Jarrolds (Logistics) Limited ceased 2026-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - Barrack Street Developments Limited ceased 2026-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - Jarrold Training Limited ceased 2026-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - Jarrolds (Property Holding Company) Limited ceased 2026-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - Yawn Marketing LTD ceased 2026-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Jarrolds Investments Limited ceased 2026-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20
Officers (39)
- Lynn Marie Rolph Secretary · appointed 2025
- Nicholas David Steven-Jones Director · appointed 2022
- David John Mcleavy Hill Director · appointed 2002
Show 36 former officers
- Tom Burdett Secretary · appointed 2023 · resigned 2025
- Nicholas Steven-Jones Secretary · appointed 2023 · resigned 2023
- Charles John Jarrold Director · appointed 2022 · resigned 2025
- Brian Gregory Hodder Director · appointed 2021 · resigned 2025
- Sian Steele Director · appointed 2021 · resigned 2025
- Michael Findlay Director · appointed 2019 · resigned 2025
- Minnie Moll Director · appointed 2018 · resigned 2020
- Bridget Fiona Mcintyre Director · appointed 2016 · resigned 2020
- David John Riddiford Director · appointed 2012 · resigned 2015
- Stuart Lang Holmes Director · appointed 2011 · resigned 2018
- Anthony John Cleeves Palmer Director · appointed 2005 · resigned 2022
- Peter Charles Mitchell Director · appointed 2005 · resigned 2018
- Jewson, Richard Wilson, Sir Director · appointed 2003 · resigned 2013
- Christopher John Doggett Secretary · appointed 2003 · resigned 2023
- Robert John Henry Mills Director · appointed 1999 · resigned 2002
- Susie Nicola Jarrold Director · appointed 1999 · resigned 2002
- Linda Caroline Jarrold Director · appointed 1999 · resigned 2025
- Charles Jarrold Director · appointed 1999 · resigned 2005
- Anthony William Paul Stenham Director · appointed 1997 · resigned 2003
- Karl William Jarrold Director · appointed 1997 · resigned 1999
- Susan Nicola Hill Director · appointed 1996 · resigned 1997
- Brian Thompson Secretary · appointed 1995 · resigned 2004
- Barry John Skipper Director · appointed 1995 · resigned 2011
- Diana Grace Michelle Jarrold Director · appointed 1995 · resigned 2022
- Julian Edward Peter Jarrold Director · appointed 1994 · resigned 1996
- Linda Caroline Dixey Director · appointed 1993 · resigned 1995
- Jonathan Robert Barclay Director · appointed 1993 · resigned 2005
- Michael William Mills Director · appointed 1993 · resigned 2001
- Richard Elliott Jarrold Director · resigned 2002
- Desmond Clark Director · resigned 1992
- Peter William Sharman Director · resigned 1995
- Geoffrey Bloxsom Secretary · resigned 1995
- Peter John Jarrold Director · resigned 1999
- Antony Curteis Jarrold Director · resigned 2000
- Peter Mervyn Merttens Director · resigned 1993
- Roy Frank Bussey Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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