Johnsen & Jorgensen Limited

Company 01504338 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.7y median 10.7y

average tenure

18.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 14Manufacturing 12Business services 3Construction 3Dormant 3Finance 2Hospitality 2Property 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.

Related organisations

Beatson Clark Limited 2 shared directors
Lewis & Towers Limited 2 shared directors
Glass Container Decorating Services UK Limited 2 shared directors
Pont Packaging Limited 1 shared director
Newship Industries Limited 1 shared director
Newship Investments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01504338
Status	Active
Type	Private Limited Company
Incorporated	26/06/1980
Address	FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

38320 - Recovery of sorted materials

Ownership - persons with significant control (1)

Newship Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm

Officers (25)

Pickering, Edward Arthur Director · appointed 2023
Harrison, Andrew Secretary · appointed 2015
Newman, Richard John Director · appointed 2008
Burke, Robert John Former Director · appointed 2002 · resigned 2005
Bale, Andrew Paul Former Secretary · appointed 2001 · resigned 2022
Compson, Stephen Edwin John Former Director · appointed 2001 · resigned 2019
Peterson, Christopher Former Director · appointed 1999 · resigned 2002
Poole, David Edward Former Director · appointed 1997 · resigned 1998
Johnson, Andrew Bainbridge Former Director · appointed 1997 · resigned 1999
Darlow, Jeffrey Former Director · appointed 1996 · resigned 1999
Entwistle, Graham Michael Former Director · appointed 1996 · resigned 1998
Hunt, Julian Former Director · appointed 1996 · resigned 1997
Bird, Melvyn William Former Director · appointed 1995 · resigned 2005
Briggs, Arthur Robert Former Director · appointed 1995 · resigned 1996
Bright, David Former Director · appointed 1994 · resigned 1995
Simons, Roger Neil Former Director · appointed 1993 · resigned 1995
Pegler, John Benjamin Former Secretary · appointed 1992 · resigned 2005
Tennyson, Harry Ingles Former Director · appointed 1991 · resigned 1996
Pierce, Kenneth Former Director · appointed 1991 · resigned 1993
Anderson, John Raymond Former Director · resigned 1995
Moore, Thomas Former Director · resigned 1992
Lilley, Gordon Douglas Former Director · resigned 1995
Evans, Melvin Harold Former Director · resigned 1993
Ashton Davies, David Gore Former Director · resigned 1992
Leigh, Martin Graham Former Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.