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Company

Carter Jonas Service Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carter Jonas Service Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. James David Tarn Bainbridge 2021-2023 Director View profile
  2. Simon Anthony John Pallett 2015-2021 Director View profile
  3. Scott Noryl Harkness 2015-2025 Director View profile
  4. Rory Francis O'Neill 2015-2019 Director View profile
  5. Tobias William Francis Cockcroft 2007-2007 Director View profile
  6. Timothy Stephen Macpherson 2007-2008 Director View profile
  7. Anthony Richard Wright 2006-2008 Director View profile
  8. Mark Alexander Charter 2005-2008 Director View profile
  9. Sir Christopher Chris Haworth 2004-2008 Director View profile
  10. Colin John Buggey 2002-2008 Director View profile
  11. Peter David Charles Eckersley 2000-2007 Director View profile
  12. Richard Frederick Drew 1999-2008 Director View profile
  13. Graham Richard Hatch 1998-2008 Director View profile
  14. Philip Caulfeild Godsal 1997-2007 Director View profile
  15. Keith Desmond Williams 1997-2005 Director View profile
  16. John Edward Bredavs 1997-2004 Director View profile
  17. Mark John Laws 1997-2007 Director View profile
  18. Fawcett, Thomas, Francis 1996-2008 Director View profile
  19. Ian Cartwright 1996-1999 Director View profile
  20. John Nicholas Cassels Hood 1996-2007 Director View profile
  21. Anthony Robert Pardoe 1996-1999 Director View profile
  22. Timothy Alexander James Waring 1996-2005 Director View profile
  23. John Andrew Webster 1996-2008 Director View profile
  24. David William Pedley 1995-2003 Director View profile
  25. Hector Thomas Wykes Sneyd 1994-1998 Director View profile
  26. Richard Edward Geoffrey Gayner 1994-1998 Director View profile
  27. David John Wass 1998 Director View profile
  28. Timothy Dixon 2000 Director View profile
  29. Terence Fitzgerald Hadoke 2001 Director View profile
  30. Christopher Mark Power Granger 2023 Director View profile
  31. Richard Francis Carter Jonas 1993 Director View profile
  32. William Timothy Simon Lee 1993 Director View profile
  33. William Robert Smith 2007 Director View profile
  34. David Andrew Heasman 2001 Director View profile
  35. Edward Frederick Vernon Waterson 2007 Director View profile
  36. Simon Philip Bonham 2007 Director View profile
  37. William John Mcclean 2001 Director View profile
  38. Graham Paul Candy 2008 Director View profile
  39. Paul Martin Joslin 1998 Director View profile
  40. John Michael Wray Granger 2008 Director View profile
  41. John Colin Orgill 2000 Director View profile
  42. Roderick Arthur Meade 2011-2024 Secretary View profile
  43. John Alexander Henniker-Major 1996-2015 Secretary View profile
  44. Michael Alexander Muirhead 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1964

Ownership

Owned by (1) 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.

Group

  1. Carter Jonas Service Company is controlled by Carter Jonas Acquisitions LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register
  2. Carter Jonas Acquisitions LTD is controlled by Carter Jonas LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register

Ultimately controlled by Carter Jonas LLP.

7 other companies in this group

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.

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.

6 directors on the board

3.7y median 4y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Sources

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

Record details
Company number
00786457
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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