Company
Jayar Components Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Peter Ratcliffe 1994-2015 View profile
- Frank Allen Kay 1993-1995 View profile
- Lucy Violet Knott 1998 View profile
- John Ratcliffe 2023 View profile
- Andrew John Buttfield 1993-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/1976
Ownership
Owned by (4) 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.
- Nicholas James Ratcliffe
50-75% shares, 75-100% voting, appoints directors · notified 2025-02-17 - confirmed: also a director of this company - Colin George Mills
25-50% shares, 75-100% voting, appoints directors · notified 2025-02-17 - Caroline Jane De Camborne Lucy
50-75% shares, 75-100% voting, appoints directors · notified 2025-02-17 - John Ratcliffe ceased 2025-02-17
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Jayar Components Limited
is controlled by Nicholas James Ratcliffe
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2025-02-17 · source: Companies House PSC register
Ultimately controlled by Nicholas James Ratcliffe.
11 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.
Financials
- Net assets
- £28,300,878
- Total assets
- £28,784,527
- Cash
- £7,882,604
- Employees
- 482
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £6,032,797
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Nicholas James Ratcliffe Director · appointed 1999
- Caroline Jane De Camborne Lucy Director · appointed 1999
- Judith Ann Ratcliffe Director
Directors past 6 years
- Nicholas James Ratcliffe Director · appointed 1999
- Caroline Jane De Camborne Lucy Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Nicholas James Ratcliffe Director · appointed 1999
- Caroline Jane De Camborne Lucy Director · appointed 1999
- Judith Ann Ratcliffe Director
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
- 01289333
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data