Jetspan Limited
Company 01312751 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
- Yiota Ann Jacovides Director · appointed 1994
- Stella Miranda Petrou Director · appointed 2013
- Nicholas Christopher Kypros Nicholas Director · appointed 1997
- Maria Nicholas Director
24.5y median 29y
average tenure
31.8y
longest tenure
Directors past 6 years
- Yiota Ann Jacovides Director · appointed 1994
- Stella Miranda Petrou Director · appointed 2013
- Nicholas Christopher Kypros Nicholas Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- Yiota Ann Jacovides Director · appointed 1994
- Stella Miranda Petrou Director · appointed 2013
- Nicholas Christopher Kypros Nicholas Director · appointed 1997
- Maria Nicholas Director
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.
Property 9Finance 5Construction 2Professional services 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.
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
- OLD Park Management Trust Limited 3 shared directors
- Hovespian Properties Limited 2 shared directors
- PNJ Property Services Limited 2 shared directors
Connected through a shared director
- Nicholas Peters Properties Limited 1 shared director
- Mayfair House Properties Limited 1 shared director
- NO. 12 Harrowby Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01312751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1977 |
| Address | 2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (6) 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.
- Yiota Ann Jacovides
25-50% voting, appoints directors · notified 2017-03-12 - Nicholas Christopher Kypros Nicholas
25-50% voting, appoints directors · notified 2017-03-12 - Stella Miranda Petrou
25-50% voting, appoints directors · notified 2017-03-12 - Peter Petrou ceased 2017-03-12
25-50% voting, appoints directors · notified 2017-03-12 - confirmed: also a director of this company - Odo Annette Stella Ogwuma ceased 2017-03-12
25-50% voting, appoints directors · notified 2017-03-12 - OLD Park Management Trust Limited ceased 2017-03-12
75-100% shares · notified 2016-12-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jetspan Investments Limited ceased 2017-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-17 - Jetspan Properties Limited ceased 2017-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-18
Officers (8)
- Stella Miranda Petrou Director · appointed 2013
- Nicholas Christopher Kypros Nicholas Director · appointed 1997
- Yiota Ann Jacovides Director · appointed 1994
- Maria Nicholas Director
Show 4 former officers
- Peter Petrou Director · appointed 2011 · resigned 2011
- Peter Petrou Secretary · appointed 2011 · resigned 2011
- Peter Petrou Director · appointed 2007 · resigned 2011
- Kypros Nicholas Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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