J.P. Film and Television Services Limited
Company 01299404 Active
Connected board network
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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.
3 directors on the board
- James Howard O'Malley Director · appointed 2023
- Wayne Bradburn Director · appointed 2023
- Jonathan Rose Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- James Howard O'Malley Director · appointed 2023
- Wayne Bradburn Director · appointed 2023
- Jonathan Rose Director · appointed 2023
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.
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
- Aggreko Events Services Limited 3 shared directors
Connected through a shared director
- Crestchic Limited 1 shared director
- Telemisis LTD 1 shared director
- Aggreko Generators Limited 1 shared director
- Dunwilco (680) Limited 1 shared director
- Aggreko Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01299404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1977 |
| Address | AGGREKO CANNOCK 2 VOYAGER DRIVE, ORBITAL RETAIL CENTRE, CANNOCK, WS11 8XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- Edward Fegan ceased 2022-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Joyce Brennan ceased 2023-07-11
25-50% shares, 25-50% voting · notified 2022-09-01 - confirmed: also a director of this company - Aggreko Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11
Officers (11)
- James Howard O'Malley Director · appointed 2023
- Wayne Bradburn Director · appointed 2023
- Jonathan Rose Director · appointed 2023
Show 8 former officers
- Peter David Ward Director · appointed 2019 · resigned 2023
- Sarah Feldelma Wynne Director · appointed 2012 · resigned 2023
- Chris Stuart Pratt Director · appointed 2012 · resigned 2023
- Mark Jonathan Pitelen Director · appointed 2002 · resigned 2012
- Edward Fegan Secretary · appointed 1999 · resigned 2020
- Frederick Walter Tame Director · resigned 1999
- Astrid Maureen Fegan Secretary · resigned 2015
- Joyce Brennan Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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