Jones,Yarrell & CO.Limited
Company 00420271 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.
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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
- Andrew Simon Director · appointed 2026
- Michael Brian Rouse Director · appointed 2025
0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Simon Director · appointed 2026
- Michael Brian Rouse Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Neil Oliver Kuschel Director · appointed 2024 · resigned 2025
- Paul Raymond Patrick Mccourt Director · appointed 2018 · resigned 2026
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.
Retail and trade 8Business services 4Finance 4Transport 4
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 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
- Inpost Distribution Limited 2 shared directors
- Inpost Response Limited 2 shared directors
- Take ONE Media Limited 2 shared directors
- Inpost UK Limited 2 shared directors
- Menzies Distribution Group Limited 2 shared directors
- Menzies Distribution Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00420271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1946 |
| Address | MORAY HOUSE, 23-35, GREAT TITCHFIELD STREET, LONDON, W1W 7PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Inpost Distribution Limited
significant influence · notified 2018-06-27 - Menzies Group Holdings Limited ceased 2018-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Andrew Simon Director · appointed 2026
- Michael Brian Rouse Director · appointed 2025
Show 22 former officers
- Neil Oliver Kuschel Director · appointed 2024 · resigned 2025
- Paul Raymond Patrick Mccourt Director · appointed 2018 · resigned 2026
- Gregory John Michael Director · appointed 2018 · resigned 2024
- Mark Stephen Cassie Director · appointed 2016 · resigned 2018
- Giles Robert Bryant Wilson Director · appointed 2016 · resigned 2018
- Forsyth Rutherford Black Director · appointed 2014 · resigned 2016
- Paula Bell Director · appointed 2013 · resigned 2016
- David Dennis Mcintosh Director · appointed 2009 · resigned 2014
- John Francis Alexander Geddes Secretary · appointed 2008 · resigned 2018
- Paul Bernard Dollman Director · appointed 2008 · resigned 2013
- Michael John Ennis Director · appointed 2008 · resigned 2013
- Ellis Alan Nicholas Watson Director · appointed 2007 · resigned 2009
- Patrick James Macdonald Director · appointed 2003 · resigned 2006
- J M Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2008
- J M Nominees Limited Corporate-director · appointed 1999 · resigned 2008
- James Douglas Scott Bennett Director · appointed 1997 · resigned 1999
- Charles Adair Anderson Director · appointed 1993 · resigned 1999
- Eric Mulholland Secretary · appointed 1993 · resigned 1999
- Noel-Paton, Frederick Ranald, the Hon Director · appointed 1992 · resigned 1998
- John Maxwell Menzies Director · resigned 1997
- Robert Black Director · resigned 1992
- David James Mackay Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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