Jewson Limited
Company 00348407 Active
Connected board network
The connection graph needs a free account.
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.
2
directors on the board
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
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 6Retail and trade 3Agriculture 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stark UK Property Holdings Limited 2 shared directors
- Stark Building Materials UK Limited 2 shared directors
- Stark Group Holding UK 1 Limited 2 shared directors
- Stark Group Holding UK 2 Limited 2 shared directors
- J Carter Consultancy Limited 1 shared director
- Spinners Grange (Blockley) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00348407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1939 |
| Address | MERCHANT HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TT |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Stark Building Materials Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Compagnie De Saint-Gobain ceased 2017
ownership of shares 75-100%
Officers (56)
- Nirma Cassidy Secretary · appointed 2023
- John Peter Carter Director · appointed 2023
- James Martin Director · appointed 2023
Show 53 former officers
- SøRen Peschardt Olesen Director · appointed 2024 · resigned 2026
- Thomas Ahle Director · appointed 2024 · resigned 2026
- Laurits Anton JØRgensen Director · appointed 2024 · resigned 2026
- Sisse Fjelsted Rasmussen Director · appointed 2023 · resigned 2024
- Bent Bille-Brahe-Selby Secretary · appointed 2023 · resigned 2023
- Richard Keen Secretary · appointed 2020 · resigned 2023
- Nicholas James Cammack Director · appointed 2017 · resigned 2023
- Michael David Newnham Director · appointed 2017 · resigned 2023
- Michael Strickland Chaldecott Director · appointed 2016 · resigned 2023
- Kare Malo Director · appointed 2016 · resigned 2019
- Mark Allan Rayfield Director · appointed 2013 · resigned 2017
- Thierry Georges Philippe Achille Dufour Director · appointed 2013 · resigned 2017
- Emmanuel Du Moulin Director · appointed 2011 · resigned 2017
- Benoit Bazin Director · appointed 2009 · resigned 2016
- Thierry Lambert Director · appointed 2009 · resigned 2011
- Philippe Jacques Georges Crouzet Director · appointed 2005 · resigned 2009
- Lazard, Roland, Mr. Director · appointed 2005 · resigned 2009
- Patrick Roux Vaillard Director · appointed 2003 · resigned 2005
- Alun Roy Oxenham Secretary · appointed 2000 · resigned 2020
- Jennifer Mary Hogg Secretary · appointed 2000 · resigned 2000
- Pierre Andre De Chalendar Director · appointed 2000 · resigned 2005
- Christopher Gabriel Kenward Director · appointed 1999 · resigned 2013
- Brian Leslie Stead Director · appointed 1999 · resigned 2008
- Thomas Brendan Fleming Director · appointed 1999 · resigned 2000
- John Frederick Edwards Director · appointed 1998 · resigned 2000
- John Christopher Davies Director · appointed 1997 · resigned 1998
- David Hunter Director · appointed 1997 · resigned 1998
- Lindsay Poston Director · appointed 1997 · resigned 2003
- John Grenfell Russell Perry Director · appointed 1997 · resigned 1998
- Richard John Bellerby Director · appointed 1997 · resigned 2005
- Mark Richard Hawkins Director · appointed 1997 · resigned 1998
- Peter Martin Davis Director · appointed 1997 · resigned 1999
- Richard Martin Fawcett Director · appointed 1997 · resigned 1998
- Stephen Edward Millward Director · appointed 1996 · resigned 1999
- Hindle MBE, Peter, Dr Director · appointed 1996 · resigned 2016
- Roger Lewis Wilcher Director · appointed 1996 · resigned 1998
- Alan Maurice Peacock Director · appointed 1996 · resigned 2010
- Alan Edward Peterson Director · appointed 1995 · resigned 2000
- Joseph Allan Maley Director · appointed 1994 · resigned 1996
- David Frank Tilston Director · appointed 1994 · resigned 1995
- John Michael Dobby Director · appointed 1992 · resigned 1997
- Amanda Jane Burton Director · appointed 1992 · resigned 2000
- Frederick Victor Warner Director · resigned 1992
- Raymond John Pride Director · resigned 1998
- Leslie John Morrell Director · resigned 1993
- Noel Stanley Arthur Delf Director · resigned 1992
- David Colin Rogers Director · resigned 1997
- Nigel Charles William Hemming Director · resigned 1992
- Raymond Malkin Glenn Secretary · resigned 1992
- Roger Hesten Director · resigned 1992
- David William Bennett Director · resigned 1995
- Richard Timothy Reynolds Director · resigned 1994
- James Lankester Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record