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Governance Register
Private limited company · No. 00762228 · AshfordiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

J.R.& F.Line Limited's network

3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is J.R.& F.Line Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Ian Robert LineDirector2011
15 yrs
Keith John LineDirector2011
15 yrs
Ian Robert LineCompany secretary2011
15 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 7 August 2026Confirmation statement made up to this dateCompanies House company file
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Ian Robert LineDirector24 August 2011
1 other current board
Keith John LineDirector24 August 2011No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Irene Sandra LineCompany secretaryNot recorded24 August 2011
John Robert LineDirectorNot recorded24 August 2011
Florence Ivy LineDirectorNot recorded1 October 1994

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
15.1y
median 15.1y
Longest tenure
15.1y
since 2011
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 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.

Network

Network

iThe large node is J.R.& F.Line Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 May 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
7 August 2026
Next confirmation statement due
21 August 2027 Not yet due
Charges (secured loans)
4 charges registered, 3 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
00762228
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
27 May 1963
Registered office
6 Fordbridge Road, Ashford, Middlesex, TW15 2SG
Nature of business (SIC)
  • 47220 Retail sale of meat and meat products in specialised stores
Latest accounts
31 May 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
7 August 2026
Next confirmation statement due
21 August 2027 Not yet due
Charges (secured loans)
4 charges registered, 3 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

134iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 134 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 133 other companies. 134 of the 134 are active.Show all 133 →

Same sector and place

2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

2 other active companies have the same main business code (47220 Retail sale of meat and meat products in specialised stores) and a registered office in the TW15 postcode district.

Recent news and events

From the public record

  • 7 August 2026Confirmation statement made up to this dateCompanies House company file
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Ian Robert LinePerson · English
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
20 August 2016Current
Mr Keith John LinePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
20 August 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.