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Company

Jeeves of Belgravia Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Jeeves of Belgravia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. James Timpson 2017-2024 Director View profile
  2. Stephen John Brice 2015-2017 Director View profile
  3. Derek John Usherwood 2013-2015 Director View profile
  4. Christopher Sander 2012-2017 Director View profile
  5. Benjamin Mark Humpage 2010-2015 Director View profile
  6. Raymond Paul Lambert 2010-2013 Director View profile
  7. John Andrew Talbot 2008-2014 Director View profile
  8. Paul Derek Ogle 2007-2017 Director View profile
  9. Sir Gary Keith Verity 2005-2006 Director View profile
  10. James Henry Wilkinson 2005-2007 Director View profile
  11. Yvonne May Monaghan 2005-2017 Director View profile
  12. Shaun Mason 2005-2009 Director View profile
  13. David Bryant 2004-2007 Director View profile
  14. Ruth Christine Wood 2004-2010 Director View profile
  15. Sydney Dennis Jacob 2003-2006 Director View profile
  16. Simon Richard Moate 2003-2007 Director View profile
  17. John Barrie Johnstone 2003-2004 Director View profile
  18. Minit Operational Board Limited 2003-2003 Corporate-director View profile
  19. Martin Alexander Sloots 2001-2004 Director View profile
  20. Minit PLC 2001-2003 Corporate-director View profile
  21. Adrian Ford Jones 2000-2001 Director View profile
  22. Gavin William Chittick 1999-2000 Director View profile
  23. John Hamilton Mccabe 1998-1998 Director View profile
  24. Ernie Gilburd 1998-2000 Director View profile
  25. Wassim Kenneth Begley 1998-1999 Director View profile
  26. John Leonard Avery 1998-1998 Director View profile
  27. Nicholas Joslin 1997-1998 Director View profile
  28. John Gordon William Dean 1996-1998 Director View profile
  29. John Ellis Jackson 1996-1998 Director View profile
  30. Neil Geoffrey Fraser 1994-1996 Director View profile
  31. Elizabeth Fagan 1993-1995 Director View profile
  32. Julia Ann Nedza 1993-1994 Director View profile
  33. Andrew David Allen Pearse 1993 Director View profile
  34. Alan Gordon Harvey Cox 1996 Director View profile
  35. Richard John Meyers 1997 Director View profile
  36. Robin Martin Baker 1993 Director View profile
  37. Stephen John Brice 2015-2017 Secretary View profile
  38. Simon Scott Clutson 2004-2004 Secretary View profile
  39. Sangram Hussain 2003-2004 Secretary View profile
  40. John Benedict Alan Williams 2003-2003 Secretary View profile
  41. Minit Corporate Services Limited 2001-2003 Corporate-secretary View profile
  42. Avtar Singh Johal 2000-2001 Secretary View profile
  43. Martin Healy 2000-2000 Secretary View profile
  44. Michael John Bishop 1999-2000 Secretary View profile
  45. Leonard Richard Wells 1999-1999 Secretary View profile
  46. Christopher Robert Veitch 1998-1999 Secretary View profile
  47. Robert Careless 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/1977

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.

  • Johnson Service Group PLC ceased 2017-01-01
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Jeeves of Belgravia Limited is controlled by Johnson Service Group PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Johnson Service Group PLC.

55 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.

2 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 35Other services 15Professional services 12Property 5Retail and trade 4Finance 3Hospitality 2Manufacturing 2

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
01331370
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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