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

Alfred Jones (Warrington) Limited

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

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Alfred Jones (Warrington) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. John Mark Turner 2002-2004 Director View profile
  2. Rodney Arthur Paul Tindall 1999-2010 Director View profile
  3. Kenneth Hasling Gallant 1999-2016 Director View profile
  4. Edward David Harlow 1998-2007 Director View profile
  5. Tom Calderbank 1998-2016 Director View profile
  6. Peter Lovat Clarke 1996-2003 Director View profile
  7. Charlotte Louise Noble 1995-2002 Director View profile
  8. Catherine Anne Foster 1994-1998 Director View profile
  9. Geoffrey Stanley Carr 1998 Director View profile
  10. Norman Foster 1997 Director View profile
  11. Jonathan Guy Franks 2008-2010 Secretary View profile
  12. Susan Judith Scott Carr 1997-1998 Secretary View profile
  13. Elizabeth Olive Jones 1994 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
17/08/1945

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.

Group

  1. Alfred Jones (Warrington) Limited is controlled by Jonathan Alfred Jones
    Evidence
    active 75-100% shares · notified 2016-11-11 · source: Companies House PSC register

Ultimately controlled by Jonathan Alfred Jones.

6 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.

Financials

Net assets
£1,696,860
Total assets
£2,745,983
Cash
£105,274
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

9.4y median 9.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Business services 3Property 2Professional services 1Retail and trade 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.

Sources

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

Record details
Company number
00397840
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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