W.Jordan & SON (Holdings) Limited

Company 00760976 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.2y median 10.2y

average tenure

18.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 6Retail and trade 5Education 4Arts and leisure 2Construction 2Agriculture 1Business services 1Finance 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.

Related organisations

The Jordan Trust 4 shared directors
Holme Mills Heritage Centre LTD 4 shared directors
Jordans Mill Trading Limited 4 shared directors
The Pensthorpe Conservation Trust Limited 2 shared directors
Bridge House Residential Lettings Limited 2 shared directors
Porter and Makins Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00760976
Status	Active
Type	Private Limited Company
Incorporated	15/05/1963
Address	HOLME MILLS, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9JX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41201 - Construction of commercial buildings68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mr William John Jordan British
ownership of shares 25-50% voting rights 25-50%
Mr Richard David Jordan British
ownership of shares 25-50%

Officers (11)

Jordan, Jed William Director · appointed 2024
Jordan, Daniel David Director · appointed 2024
Jordan, Richard David Director · appointed 2008
Jordan, William John Director · appointed 2008
Green, Michael Andrew Former Secretary · appointed 2015 · resigned 2016
Payton, Roland Arthur Former Secretary · appointed 2006 · resigned 2015
Hall, Julian Charles Philip Former Secretary · appointed 2002 · resigned 2006
Jordan, William Alan Former Director · resigned 2006
Barker, John Brian Former Secretary · resigned 2002
Baxter, John Former Secretary · resigned 1997
Jordan, Pamela Former Director · resigned 2016

Directors and officers on the Companies House record, current and former.

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