Jones and Palmer Holdings Limited
Company 00196211 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.
Sign in, freeBoard 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.
6 directors on the board
- Stephen O'Brien Director · appointed 2011
- James Robinson Director · appointed 2014
- Heidi Louise Hill Director · appointed 2012
- Steven Tolley Director · appointed 2011
- James Alastair Houston Director · appointed 1998
- Ian Albert Houston Director
16.9y median 15.3y
average tenure
27.9y
longest tenure
Directors past 6 years
- Stephen O'Brien Director · appointed 2011
- James Robinson Director · appointed 2014
- Heidi Louise Hill Director · appointed 2012
- Steven Tolley Director · appointed 2011
- James Alastair Houston Director · appointed 1998
First-time vs portfolio directors
Portfolio (6)
- Stephen O'Brien Director · appointed 2011
- James Robinson Director · appointed 2014
- Heidi Louise Hill Director · appointed 2012
- Steven Tolley Director · appointed 2011
- James Alastair Houston Director · appointed 1998
- Ian Albert Houston Director
0
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.
Manufacturing 5Professional services 4Property 3Agriculture 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Jones and Palmer Limited 5 shared directors
- Jones and Palmer Technology Limited 4 shared directors
- PC Properties Limited 3 shared directors
Connected through a shared director
- JRR Gardens LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00196211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1924 |
| Address | 87 CARVER STREET, BIRMINGHAM, B1 3AL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Ian Albert Houston
significant influence · notified 2016-09-29 - James Alastair Houston
significant influence · notified 2016-09-29 - confirmed: also a director of this company - Heidi Louise Hill
significant influence · notified 2016-09-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jones and Palmer Technology Limited
75-100% shares, 75-100% voting · notified 2016-05-01 - PC Properties Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-31 - Jones and Palmer Limited
75-100% shares, 75-100% voting · notified 2016-09-29
Officers (13)
- James Robinson Director · appointed 2014
- Heidi Louise Hill Director · appointed 2012
- Stephen O'Brien Director · appointed 2011
- Steven Tolley Director · appointed 2011
- James Alastair Houston Director · appointed 1998
- Ann Hilary Houston Secretary · appointed 1997
- Ian Albert Houston Director
Show 6 former officers
- Pollyanna Rebecca Ashford Director · appointed 2011 · resigned 2022
- Andrew Brian Houston Director · appointed 2010 · resigned 2022
- Janet Lesley Denham Secretary · resigned 1997
- Robert Nielson Houston Director · resigned 1993
- Peter James Denham Director · resigned 1997
- Sarah Helen Denham Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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