J & A (International) Limited
Company 01567572 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.
8 directors on the board
- Simon Dominic Holderness Director · appointed 2005
- Randy Carr Director · appointed 2000
- Charles Jeremy Fry Director · appointed 2000
- Adrian Peter Apletree Director · appointed 2001
- James Fry Director · appointed 2025
- Carlissa Tia Daniels Director · appointed 2025
- Martin David Kemp Director · appointed 1998
- Jamie Carr Director · appointed 2000
19.4y median 25.5y
average tenure
28y
longest tenure
Directors past 6 years
- Simon Dominic Holderness Director · appointed 2005
- Randy Carr Director · appointed 2000
- Charles Jeremy Fry Director · appointed 2000
- Adrian Peter Apletree Director · appointed 2001
- Martin David Kemp Director · appointed 1998
- Jamie Carr Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Simon Dominic Holderness Director · appointed 2005
- Martin David Kemp Director · appointed 1998
- Jamie Carr Director · appointed 2000
Portfolio (5)
- Randy Carr Director · appointed 2000
- Charles Jeremy Fry Director · appointed 2000
- Adrian Peter Apletree Director · appointed 2001
- James Fry Director · appointed 2025
- Carlissa Tia Daniels Director · appointed 2025
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.
Finance 3Business services 2Arts and leisure 1Dormant 1Property 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
- J & A (International) Holdings Limited 3 shared directors
Connected through a shared director
- J & A Europe Limited 1 shared director
- Rowhire Limited 1 shared director
- Boston Rowing Club LTD 1 shared director
- Rowhire Holdings LTD 1 shared director
- C&J Daniels Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01567572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1981 |
| Address | INSIGNIA HOUSE, VALE ROAD SPILSBY, LINCOLNSHIRE, PE23 5HE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (3) 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.
- Simon James Fry ceased 2017-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Charles Jeremy Fry ceased 2017-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - J & A (International) Holdings Limited
75-100% shares, 75-100% voting · notified 2017-02-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J & A Europe Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- James Fry Director · appointed 2025
- Carlissa Tia Daniels Director · appointed 2025
- Diana Lesley Follett Secretary · appointed 2021
- Simon Dominic Holderness Director · appointed 2005
- Adrian Peter Apletree Director · appointed 2001
- Randy Carr Director · appointed 2000
- Jamie Carr Director · appointed 2000
- Charles Jeremy Fry Director · appointed 2000
- Martin David Kemp Director · appointed 1998
Show 11 former officers
- Peter Jeffery Law Secretary · appointed 2016 · resigned 2021
- Valerie Mary Nixon Secretary · appointed 2002 · resigned 2016
- Richard Sidney Cripps Director · appointed 2000 · resigned 2000
- Michael Franklin Director · appointed 1993 · resigned 1994
- Jeremy William White Director · appointed 1993 · resigned 2001
- Robert Curry Director · appointed 1993 · resigned 1993
- Michael Anthony May Director · appointed 1993 · resigned 1993
- Richard Nicholas Dul Director · resigned 1993
- Donovan Nelson Fry Director · resigned 2013
- Michael Sharrock Director · resigned 1993
- Jerold Carr Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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