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Jack Richards & SON Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Jack Richards & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lisa Victoria Carniel 2014-2023 Director View profile
  2. Victoria Carine Banks 2007-2021 Director View profile
  3. Peter Ralph Brown 2007-2022 Director View profile
  4. Karen Pamela Richards 2001-2006 Director View profile
  5. Anthony John Wilfred Richards 1997-2023 Director View profile
  6. John William Richards Deceased 2014 Director View profile
  7. Gladys Ethel Richards 2006 Director View profile
  8. Katherine Brown 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/02/1972

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. Jack Richards & SON Limited is controlled by Jack Richards Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Jack Richards Holdings Limited is controlled by Turners (Soham) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-08-08 · source: Companies House PSC register
  3. Turners (Soham) Limited is controlled by Paul Edwin Day
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Edwin Day.

20 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.

3 directors on the board

14.4y median 6.9y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Transport 33Dormant 13Business services 10Professional services 5Property 5Finance 3Manufacturing 2Agriculture 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.

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
01041518
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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