Jack Barclay Limited
Company 00719989 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Broughtons of Cheltenham Limited 3 shared directors
- H.R. Owen Servicing and Repairs Limited 3 shared directors
- Cardiff City Football Club Limited 2 shared directors
- H.R.Owen PLC 2 shared directors
- Holland Park Limited 2 shared directors
- Bodytechnics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00719989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1962 |
| Address | MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hr Owen Plc
ownership of shares 75-100% voting rights 75-100%
Officers (31)
- Richard Brown Secretary · appointed 2025
- Sean Nevatte Director · appointed 2024
- Veh Ken Choo Director · appointed 2017
- Mehmet Dalman Director · appointed 2014
Show 27 former officers
- John Stone Director · appointed 2021 · resigned 2024
- Denise Grimston Secretary · appointed 2016 · resigned 2025
- Manish Patel Director · appointed 2016 · resigned 2021
- Graham Vincent Director · appointed 2015 · resigned 2016
- Mohammad Kashani-Akhavan Director · appointed 2015 · resigned 2017
- Paul Westaway Director · appointed 2014 · resigned 2015
- Joseph Andrew Doyle Director · appointed 2011 · resigned 2014
- Andrew John Duncan Director · appointed 2010 · resigned 2011
- Michael Warren Director · appointed 2007 · resigned 2015
- Barry Charles Albert Green Director · appointed 2002 · resigned 2006
- David George Evans Director · appointed 2001 · resigned 2009
- James David Seton Adams Secretary · appointed 2001 · resigned 2015
- David Haddon Jaggar Director · appointed 2000 · resigned 2007
- Nicholas Ronald Lancaster Director · appointed 2000 · resigned 2010
- Charles Donald Ewen Cameron Director · appointed 1999 · resigned 2000
- David Henry Clayton Secretary · appointed 1996 · resigned 2001
- Graeme Brooks Hunt Director · appointed 1996 · resigned 2001
- Arthur Edward Manning Director · appointed 1994 · resigned 1999
- Graham Paul Hawksworth Director · appointed 1994 · resigned 1996
- John Robert Robinson Director · appointed 1994 · resigned 2000
- Philip Maurice Tarsh Director · appointed 1993 · resigned 1996
- Roland Walter Rowland Director · resigned 1995
- Victor Edward Barclay Director · resigned 1993
- Robert William Hall Mclean Director · resigned 1993
- Eric Theodor Weidmann Director · resigned 1993
- Peter Coombe Secretary · resigned 1994
- Rex Wilson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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