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Company

Albert E.James & SON Limited

Albert E.James & SON Limited is an active UK company (number 00744561), incorporated 1962, with 1 current director, Joseph Michael Mogg. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Paul Thompson 2018-2021 Director View profile
  2. Timothy John Jones 1993-2018 Director View profile
  3. Louisa Cicely May Jones 1999 Director View profile
  4. Gordon Philip Jones 1993 Director View profile
  5. Allen Norman Symonds 1996 Director View profile
  6. Stephen Robert Jones 2018 Director View profile
  7. James William Bardwell 1993-2013 Secretary View profile
  8. Christopher Geoffrey Pearce 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/1962

Ownership

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.

  • Stephen Robert Jones ceased 2018-04-20
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Timothy John Jones ceased 2018-04-20
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Albert E. James & SON Holdings Limited
    75-100% shares · notified 2018-04-20

Group

  1. Albert E.James & SON Limited is controlled by Stephen Robert Jones
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2018-04-20 · source: Companies House PSC register

Ultimately controlled by Stephen Robert Jones.

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
£530,089
Total assets
£806,764
Cash
£223,456
Employees
17
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

8.5y median 8.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00744561
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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