Company
J.K.B.Megginson & Sons Limited
J.K.B.Megginson & Sons Limited is an active UK company (number 00820485), incorporated 1964, with 8 current directors including William John Megginson and Benjamin Philip Megginson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- William John MegginsonDirector · since 2024
- Benjamin Philip MegginsonDirector · since 2024
- Edward Malcolm MegginsonDirector · since 2024
- Polly MegginsonDirector · since 2024
- Jonathan Simon MegginsonDirector · since 2024
- Zoe Ann MegginsonDirector · since 2019
- Tracy Denise MegginsonDirector · since 2019
- Andrew Francis MegginsonDirector · since 1994
- Simon John MegginsonSecretary · since 2009
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/09/1964
Ownership
Owned by (2) 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.
- Simon John Megginson
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Francis Megginson
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- J.K.B.Megginson & Sons Limited
is controlled by Simon John Megginson
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon John Megginson.
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.
Financials
- Net assets
- £7,599,575
- Total assets
- £9,223,988
- Cash
- £610,635
- Employees
- 0.1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £17,544 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £17,544 (2 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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
- Edward Malcolm Megginson Director · appointed 2024
- Zoe Ann Megginson Director · appointed 2019
- Polly Megginson Director · appointed 2024
- Andrew Francis Megginson Director · appointed 1994
- William John Megginson Director · appointed 2024
- Tracy Denise Megginson Director · appointed 2019
- Benjamin Philip Megginson Director · appointed 2024
- Jonathan Simon Megginson Director · appointed 2024
Directors past 6 years
- Zoe Ann Megginson Director · appointed 2019
- Andrew Francis Megginson Director · appointed 1994
- Tracy Denise Megginson Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Zoe Ann Megginson Director · appointed 2019
- Polly Megginson Director · appointed 2024
- William John Megginson Director · appointed 2024
- Tracy Denise Megginson Director · appointed 2019
- Benjamin Philip Megginson Director · appointed 2024
- Jonathan Simon Megginson Director · appointed 2024
Portfolio (2)
- Edward Malcolm Megginson Director · appointed 2024
- Andrew Francis Megginson Director · appointed 1994
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00820485
- Status
- Active
- 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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