Jeeves of Belgravia Limited
Company 01331370 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- William John Anthony Timpson Director · appointed 2017
- Paresh Majithia Director · appointed 2017
Directors past 6 years
- William John Anthony Timpson Director · appointed 2017
- Paresh Majithia Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- William John Anthony Timpson Director · appointed 2017
- Paresh Majithia Director · appointed 2017
Also govern a charity
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
- Columbine Cleaners LTD 2 shared directors
- Timpson International Franchising Limited 2 shared directors
- Anthony A. Barker Limited 2 shared directors
- Jeeves Internati0NAL Limited 2 shared directors
- Essex Shoe Repairs Limited 2 shared directors
- Timpson Locksmiths Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01331370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1977 |
| Address | TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9TT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
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.
- Johnson Service Group PLC ceased 2017-01-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lilliman & COX Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Tothills DRY Cleaning Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Jeeves Internati0NAL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- William John Anthony Timpson Director · appointed 2017
- Paresh Majithia Director · appointed 2017
Show 47 former officers
- James Timpson Director · appointed 2017 · resigned 2024
- Stephen John Brice Director · appointed 2015 · resigned 2017
- Stephen John Brice Secretary · appointed 2015 · resigned 2017
- Derek John Usherwood Director · appointed 2013 · resigned 2015
- Christopher Sander Director · appointed 2012 · resigned 2017
- Benjamin Mark Humpage Director · appointed 2010 · resigned 2015
- Raymond Paul Lambert Director · appointed 2010 · resigned 2013
- John Andrew Talbot Director · appointed 2008 · resigned 2014
- Ogle, Paul Derek, Mr. Director · appointed 2007 · resigned 2017
- Verity, Gary Keith, Sir Director · appointed 2005 · resigned 2006
- James Henry Wilkinson Director · appointed 2005 · resigned 2007
- Yvonne May Monaghan Director · appointed 2005 · resigned 2017
- Shaun Mason Director · appointed 2005 · resigned 2009
- David Bryant Director · appointed 2004 · resigned 2007
- Ruth Christine Wood Director · appointed 2004 · resigned 2010
- Simon Scott Clutson Secretary · appointed 2004 · resigned 2004
- Sydney Dennis Jacob Director · appointed 2003 · resigned 2006
- Simon Richard Moate Director · appointed 2003 · resigned 2007
- John Barrie Johnstone Director · appointed 2003 · resigned 2004
- Sangram Hussain Secretary · appointed 2003 · resigned 2004
- John Benedict Alan Williams Secretary · appointed 2003 · resigned 2003
- Minit Operational Board Limited Corporate-director · appointed 2003 · resigned 2003
- Minit Corporate Services Limited Corporate-secretary · appointed 2001 · resigned 2003
- Martin Alexander Sloots Director · appointed 2001 · resigned 2004
- Minit PLC Corporate-director · appointed 2001 · resigned 2003
- Adrian Ford Jones Director · appointed 2000 · resigned 2001
- Avtar Singh Johal Secretary · appointed 2000 · resigned 2001
- Martin Healy Secretary · appointed 2000 · resigned 2000
- Gavin William Chittick Director · appointed 1999 · resigned 2000
- Michael John Bishop Secretary · appointed 1999 · resigned 2000
- Leonard Richard Wells Secretary · appointed 1999 · resigned 1999
- John Hamilton Mccabe Director · appointed 1998 · resigned 1998
- Ernie Gilburd Director · appointed 1998 · resigned 2000
- Christopher Robert Veitch Secretary · appointed 1998 · resigned 1999
- Wassim Kenneth Begley Director · appointed 1998 · resigned 1999
- John Leonard Avery Director · appointed 1998 · resigned 1998
- Nicholas Joslin Director · appointed 1997 · resigned 1998
- John Gordon William Dean Director · appointed 1996 · resigned 1998
- John Ellis Jackson Director · appointed 1996 · resigned 1998
- Neil Geoffrey Fraser Director · appointed 1994 · resigned 1996
- Elizabeth Fagan Director · appointed 1993 · resigned 1995
- Julia Ann Nedza Director · appointed 1993 · resigned 1994
- Robert Careless Secretary · resigned 1998
- Andrew David Allen Pearse Director · resigned 1993
- Alan Gordon Harvey Cox Director · resigned 1996
- Richard John Meyers Director · resigned 1997
- Robin Martin Baker Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record