Jerram Falkus Construction Limited
Company 00820289 In Administration
Connected board network
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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.
Sign in, freeBoard 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.
8 directors on the board
- Gillian Mary Jerram Director · appointed 2009
- Jonathan Michael Jerram Director · appointed 2009
- Richard John Blake Director · appointed 2018
- William James Jerram Director · appointed 2002
- Simon Andrew Alexander Birnie Director · appointed 2002
- Gemma Jerram Director · appointed 2019
- Jill Mallender Jerram Director · appointed 2009
- Michael James Allen Jerram Director
16.4y median 17.2y
average tenure
23.7y
longest tenure
Directors past 6 years
- Gillian Mary Jerram Director · appointed 2009
- Jonathan Michael Jerram Director · appointed 2009
- Richard John Blake Director · appointed 2018
- William James Jerram Director · appointed 2002
- Simon Andrew Alexander Birnie Director · appointed 2002
- Gemma Jerram Director · appointed 2019
- Jill Mallender Jerram Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Richard John Blake Director · appointed 2018
- Simon Andrew Alexander Birnie Director · appointed 2002
- Gemma Jerram Director · appointed 2019
Portfolio (5)
- Gillian Mary Jerram Director · appointed 2009
- Jonathan Michael Jerram Director · appointed 2009
- William James Jerram Director · appointed 2002
- Jill Mallender Jerram Director · appointed 2009
- Michael James Allen Jerram Director
0
also govern a charity
Left in the last 12 months
- Edward William Bartlett Director · appointed 2024 · resigned 2026
- Thomas Ciaran Kelly Director · appointed 2023 · resigned 2025
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.
Professional services 10Property 9Construction 3Agriculture 2
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jerram Falkus Limited 5 shared directors
- Jerram Group Limited 5 shared directors
- William J.Jerram Limited 3 shared directors
- William J. Jerram (Agricultural Investments) Limited 3 shared directors
- Jerram Developments Limited 3 shared directors
- Jerram Property Delivery Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00820289 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 22/09/1964 |
| Address | SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Jerram Falkus Limited
75-100% shares · notified 2016-08-01
Officers (18)
- Gemma Jerram Director · appointed 2019
- Richard John Blake Director · appointed 2018
- Gillian Mary Jerram Director · appointed 2009
- Jill Mallender Jerram Director · appointed 2009
- Jonathan Michael Jerram Director · appointed 2009
- William James Jerram Director · appointed 2002
- Simon Andrew Alexander Birnie Director · appointed 2002
- John Alexander Foskett Secretary · appointed 2002
- Michael James Allen Jerram Director
Show 9 former officers
- Edward William Bartlett Director · appointed 2024 · resigned 2026
- Thomas Ciaran Kelly Director · appointed 2023 · resigned 2025
- Peter Robert Bowtell Director · appointed 2019 · resigned 2023
- David Barry Cullum Director · appointed 2009 · resigned 2020
- Richard Thomas Wood Secretary · appointed 1999 · resigned 2013
- Robert Harvey Jerram Director · resigned 2009
- J L W Registrars Corporate-secretary · resigned 1999
- Robert William Norton Director · resigned 2017
- John William Richard Hennessy Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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