Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Carillion JM Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carillion JM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 38

  1. Zafar Iqbal Khan 2014-2017 Director View profile
  2. Alan Hayward 2013-2017 Director View profile
  3. Richard John Howson 2012-2018 Director View profile
  4. Joseph John Ledwidge 2011-2012 Director View profile
  5. Matthew Clement Hugh Gill 2010-2012 Director View profile
  6. Francis Robin Herzberg 2010-2018 Director View profile
  7. Emma Mercer 2009-2014 Director View profile
  8. Karen Jane Booth 2009-2011 Director View profile
  9. John Mcdonough 2006-2011 Director View profile
  10. Christopher Francis Girling 2006-2007 Director View profile
  11. Roger William Robinson 2006-2009 Director View profile
  12. Paul Richard Mainwaring 2005-2006 Director View profile
  13. Simon Neil Vivian 2004-2006 Director View profile
  14. Christopher Jonathan Bunker 2001-2006 Director View profile
  15. Dr Rolf Wilhelm Heinrich Stomberg 1998-2001 Director View profile
  16. Anthony Michael Fry 1998-2006 Director View profile
  17. Joseph Derby 1997-2006 Director View profile
  18. Arthur Harold Moore 1997-2006 Director View profile
  19. Gerald Thornton Brown 1996-2005 Director View profile
  20. Kenneth Joseph Minton 1994-1998 Director View profile
  21. Charles Richard Barton 1994-1996 Director View profile
  22. Charles Murray Fisher 1993-2005 Director View profile
  23. William Reid 1992-1993 Director View profile
  24. Sir John Christopher Gains 1992-2005 Director View profile
  25. Brian John Watkins 1994 Director View profile
  26. Clive Beck 1992 Director View profile
  27. Sir Simon Manwaring Robertson 1998 Director View profile
  28. John Roger Marshall 1995 Director View profile
  29. Geoffrey Francis Bayles 1993 Director View profile
  30. Roger Norman Sainsbury 1995 Director View profile
  31. David Edward Arthur Porter 1993 Director View profile
  32. Arthur Leonard Charlesworth 1995 Director View profile
  33. Sir Edgar Philip Beck 1995 Director View profile
  34. John Jeremy Seymour Marshall 1997 Director View profile
  35. Westley Maffei 2017-2018 Secretary View profile
  36. Richard Francis Tapp 2006-2018 Secretary View profile
  37. Keith Woodward 1993-2006 Secretary View profile
  38. Arthur James Birchall 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/06/1903

Ownership

Owned by (1) 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.

  • Carillion PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Carillion JM Limited is controlled by Carillion PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carillion PLC.

124 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00077628
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data