A.T. Jones & SON Limited
Company 01269605 Active
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.
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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.
4 directors on the board
- Kevin James Harfield Director · appointed 2016
- Dale Thomas Harper-Jones Director · appointed 2001
- Jamie Whitley Director · appointed 2022
- Adam Peter Daniel Lee Director · appointed 2023
Directors past 6 years
- Kevin James Harfield Director · appointed 2016
- Dale Thomas Harper-Jones Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Kevin James Harfield Director · appointed 2016
- Dale Thomas Harper-Jones Director · appointed 2001
- Jamie Whitley Director · appointed 2022
- Adam Peter Daniel Lee Director · appointed 2023
Left in the last 12 months
- Keith Alan Horsford Director · appointed 2023 · resigned 2026
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.
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
- AT Jones Holdings Limited 4 shared directors
- ATJ Plant LTD 2 shared directors
- 2X40 Fire Protection Limited 2 shared directors
- ATJ Facades Limited 2 shared directors
- ATJ People Limited 2 shared directors
Connected through a shared director
- Viking Corp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01269605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1976 |
| Address | 9 THE GARDENS, FAREHAM, PO16 8SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- AT Jones Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Adam Peter Daniel Lee Director · appointed 2023
- Jamie Whitley Director · appointed 2022
- Kevin James Harfield Director · appointed 2016
- Brian Robert Sheppard Secretary · appointed 2007
- Dale Thomas Harper-Jones Director · appointed 2001
Show 10 former officers
- Keith Alan Horsford Director · appointed 2023 · resigned 2026
- Barry Roy David Beesley Director · appointed 2007 · resigned 2024
- Philip Brumhill Director · appointed 2007 · resigned 2009
- Paul Anthony Atherton Secretary · appointed 2005 · resigned 2016
- Dunham Company Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Nicholas Cecil John Bewes Director · appointed 2005 · resigned 2011
- Jeremy Donald Mackenzie Director · appointed 2005 · resigned 2016
- Lewis Andrew Stredwick Director · appointed 2001 · resigned 2002
- Arthur Thomas Jones Director · resigned 2005
- Maureen Jones Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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