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Company Liquidation

Jonathan KAY Limited

Jonathan KAY Limited is a UK company (number 01369959, status: liquidation), incorporated 1978, with 3 current directors including Adrian Shaun Tunnacliffe and Afzal Pandor. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Jonathan KAY Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Usman Buksh 2010-2020 Director View profile
  2. Timothy John Bishop 2010-2011 Director View profile
  3. Jonathan Guy Dodgson Kay 1999 Director View profile
  4. Barbara Yvonne Rothwell 1999-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/1978

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.

Group

  1. Jonathan KAY Limited is controlled by Jan Stephanie Rothwell
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Jan Stephanie Rothwell.

1 other company in this group
  • 13418211 (no longer on the register)

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.

3 directors on the board

9.9y median 9.9y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01369959
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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