Carter Jonas Service Company
Company 00786457 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.
6
directors on the board
3.7y median 4y
average tenure
6.7y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
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 12Dormant 8Property 7Agriculture 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carter Jonas Acquisitions LTD 6 shared directors
- Carter Jonas Enterprises Limited 6 shared directors
- Carter Jonas LLP 6 shared directors
- The Carter Jonas Group Limited 2 shared directors
- Carter Jonas Limited 2 shared directors
- Kemp & Kemp Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00786457 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 01/01/1964 |
| Address | ONE, CHAPEL PLACE, LONDON, W1G 0BG |
| Accounts next due | - |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Carter Jonas Acquisitions Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Alexandra Clare Houghton Director · appointed 2025
- Mark Thomas Hall Digweed Director · appointed 2025
- Donald Ian Cathcart Secretary · appointed 2024
- Richard Alexander Bruce Director · appointed 2023
- Colin William Brown Director · appointed 2021
- Timothy Edward John Jones Director · appointed 2021
- Lisa Emma Simon Director · appointed 2019
Show 44 former officers
- James David Tarn Bainbridge Director · appointed 2021 · resigned 2023
- Simon Anthony John Pallett Director · appointed 2015 · resigned 2021
- Scott Noryl Harkness Director · appointed 2015 · resigned 2025
- Rory Francis O'Neill Director · appointed 2015 · resigned 2019
- Roderick Arthur Meade Secretary · appointed 2011 · resigned 2024
- Tobias William Francis Cockcroft Director · appointed 2007 · resigned 2007
- Timothy Stephen Macpherson Director · appointed 2007 · resigned 2008
- Anthony Richard Wright Director · appointed 2006 · resigned 2008
- Mark Alexander Charter Director · appointed 2005 · resigned 2008
- Haworth, Christopher Chris, Sir Director · appointed 2004 · resigned 2008
- Colin John Buggey Director · appointed 2002 · resigned 2008
- Peter David Charles Eckersley Director · appointed 2000 · resigned 2007
- Richard Frederick Drew Director · appointed 1999 · resigned 2008
- Graham Richard Hatch Director · appointed 1998 · resigned 2008
- Philip Caulfeild Godsal Director · appointed 1997 · resigned 2007
- Keith Desmond Williams Director · appointed 1997 · resigned 2005
- John Edward Bredavs Director · appointed 1997 · resigned 2004
- Mark John Laws Director · appointed 1997 · resigned 2007
- John Alexander Henniker-Major Secretary · appointed 1996 · resigned 2015
- Fawcett, Thomas, Francis Director · appointed 1996 · resigned 2008
- Ian Cartwright Director · appointed 1996 · resigned 1999
- John Nicholas Cassels Hood Director · appointed 1996 · resigned 2007
- Anthony Robert Pardoe Director · appointed 1996 · resigned 1999
- Timothy Alexander James Waring Director · appointed 1996 · resigned 2005
- John Andrew Webster Director · appointed 1996 · resigned 2008
- David William Pedley Director · appointed 1995 · resigned 2003
- Hector Thomas Wykes Sneyd Director · appointed 1994 · resigned 1998
- Richard Edward Geoffrey Gayner Director · appointed 1994 · resigned 1998
- David John Wass Director · resigned 1998
- Timothy Dixon Director · resigned 2000
- Terence Fitzgerald Hadoke Director · resigned 2001
- Christopher Mark Power Granger Director · resigned 2023
- Richard Francis Carter Jonas Director · resigned 1993
- William Timothy Simon Lee Director · resigned 1993
- William Robert Smith Director · resigned 2007
- David Andrew Heasman Director · resigned 2001
- Edward Frederick Vernon Waterson Director · resigned 2007
- Simon Philip Bonham Director · resigned 2007
- William John Mcclean Director · resigned 2001
- Graham Paul Candy Director · resigned 2008
- Michael Alexander Muirhead Secretary · resigned 2009
- Paul Martin Joslin Director · resigned 1998
- John Michael Wray Granger Director · resigned 2008
- John Colin Orgill Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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