Johnsey Estates Limited
Company 00972683 Active
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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.
1 directors on the board
- Joshua Samuel Kendal Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00972683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1970 |
| Address | MAMHILAD HOUSE, MAMHILAD PARK ESTATE, PONTYPOOL, GWENT, NP4 0YT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Joshua Samuel Kendal
significant influence · notified 2023-11-08 - Colin Andrew Borman ceased 2021-12-02
significant influence · notified 2017-04-08 - Simon Charles Smith ceased 2023-11-08
significant influence · notified 2022-12-13 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Johnsey Estates Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-13 - Johnsey Estates UK Limited ceased 2021-02-10
75-100% shares · notified 2016-04-06 - Johnsey Estates 2020 LTD ceased 2021-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11
Officers (25)
- Joshua Samuel Kendal Director · appointed 2023
- Zedra Directors (Guernsey) Limited Corporate-director · appointed 2022
- Zedra Corporate Officers (Guernsey) Limited Corporate-director · appointed 2022
Show 22 former officers
- Simon Charles Smith Director · appointed 2022 · resigned 2023
- John Frederick Hunter Director · appointed 2021 · resigned 2022
- Brian Jeffrey Taylor Director · appointed 2019 · resigned 2022
- Nicola Mary Singleton Director · appointed 2018 · resigned 2021
- Julien Michael Sharpe Director · appointed 2015 · resigned 2018
- Colin Andrew Borman Secretary · appointed 2015 · resigned 2021
- Barclays Wealth Corporate Officers (Guernsey) Limited Corporate-director · appointed 2013 · resigned 2015
- Barclays Wealth Directors (Guernsey) Limited Corporate-director · appointed 2012 · resigned 2015
- Alan Andrew Guezo Director · appointed 2010 · resigned 2019
- Paul Doyle Director · appointed 2010 · resigned 2013
- Martin William Pollock Director · appointed 2008 · resigned 2010
- George Bryan Dix Director · appointed 2007 · resigned 2008
- Sharon Ann Parr Director · appointed 2007 · resigned 2010
- Stephen Perry Le Ray Director · appointed 2007 · resigned 2013
- Warner Thomas Koller Director · appointed 2007 · resigned 2009
- Gavin Anthony St. Pier Director · appointed 2007 · resigned 2008
- Walbrook Directors NO 1 Limited Corporate-director · appointed 2005 · resigned 2007
- Regency Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2015
- Basle Investments Limited Corporate-director · resigned 2007
- Islay Investments Limited Corporate-director · resigned 2007
- Europlan Secretarial Services Limited Corporate-secretary · resigned 2005
- Michael James Damion Dee Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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