Company · Barnet
W.J.Jeffery & CO. Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Paul Bartholomew Roberts 2000-2010 View profile
- Thomas Hoyt Friedkin 2000-2017 View profile
- Charles Lawrence Williams 2000-2018 View profile
- Nigel Kingsley 2000-2021 View profile
- Francisco Saumoy 1995-2000 View profile
- Brian Frank Frost 1995-2000 View profile
- Sir Andrew Colin Hugh Smith 1995 View profile
- Geoffrey Alan Brooks 1995 View profile
- Roger Malcolm Mitchell 2000 View profile
- Grosvenor Financial Nominees Limited 2000-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 28/07/1909
- Registered office
- Barnet
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.
- The Legendary Adventure Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-30
Group
- W.J.Jeffery & CO. Limited
is controlled by The Legendary Adventure Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-30 · source: Companies House PSC register - The Legendary Adventure Company Limited
is controlled by Thomas Dan Friedkin
Evidence
active 75-100% shares, 75-100% voting · notified 2018-06-26 · source: Companies House PSC register
Ultimately controlled by Thomas Dan Friedkin.
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- 11007665
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- Everton Investments Limited
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- Scuderia Midco Limited
- Everton Football Club Women Limited
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.
Financials
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Joshua Ray Holm Director · appointed 2018
Directors past 6 years
- Joshua Ray Holm Director · appointed 2018
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00104340
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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