Company In Administration
Jerram Falkus Construction Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Gemma JerramDirector · since 2019
- Richard John BlakeDirector · since 2018
- Gillian Mary JerramDirector · since 2009
- Jill Mallender JerramDirector · since 2009
- Jonathan Michael JerramDirector · since 2009
- William James JerramDirector · since 2002
- Simon Andrew Alexander BirnieDirector · since 2002
- Michael James Allen JerramDirector
- John Alexander FoskettSecretary · since 2002
Previous officers 9
- Edward William Bartlett 2024-2026 View profile
- Thomas Ciaran Kelly 2023-2025 View profile
- Peter Robert Bowtell 2019-2023 View profile
- David Barry Cullum 2009-2020 View profile
- Robert Harvey Jerram 2009 View profile
- Robert William Norton 2017 View profile
- John William Richard Hennessy 2013 View profile
- Richard Thomas Wood 1999-2013 View profile
- J L W Registrars 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/09/1964
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.
- Jerram Falkus Limited
75-100% shares · notified 2016-08-01
Group
- Jerram Falkus Construction Limited
is controlled by Jerram Falkus Limited
Evidence
active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register - Jerram Falkus Limited
is controlled by Jerram Group Limited
Evidence
active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register - Jerram Group Limited
is controlled by Michael James Allen Jerram
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-08-01 · source: Companies House PSC register
Ultimately controlled by Michael James Allen Jerram.
6 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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00820289
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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