Jerram Falkus Limited
Company 01572494 Active
Connected board network
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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.
5 directors on the board
- Gillian Mary Jerram Director · appointed 2009
- Jonathan Michael Jerram Director · appointed 2009
- William James Jerram Director · appointed 2009
- Jill Mallender Jerram Director · appointed 2009
- Michael James Allen Jerram Director
17.3y median 17.3y
average tenure
17.4y
longest tenure
Directors past 6 years
- Gillian Mary Jerram Director · appointed 2009
- Jonathan Michael Jerram Director · appointed 2009
- William James Jerram Director · appointed 2009
- Jill Mallender Jerram Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Gillian Mary Jerram Director · appointed 2009
- Jonathan Michael Jerram Director · appointed 2009
- William James Jerram Director · appointed 2009
- Jill Mallender Jerram Director · appointed 2009
- Michael James Allen Jerram Director
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.
Property 9Construction 8Professional services 5Agriculture 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.
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
- Jerram Falkus Construction Limited 5 shared directors
- Jerram Group Limited 5 shared directors
- William J.Jerram Limited 3 shared directors
- William J. Jerram (Agricultural Investments) Limited 3 shared directors
- Jerram Developments Limited 3 shared directors
- Jerram Property Delivery Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01572494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1981 |
| Address | 14 ANNING STREET, LONDON, EC2A 3LQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Jerram Group Limited
75-100% shares · notified 2016-08-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ambershire Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Jerram Property Delivery Limited
75-100% shares · notified 2016-07-31 - Jerram Developments Limited
75-100% shares · notified 2016-08-01 - William J.Jerram Limited
75-100% shares · notified 2016-08-01 - William J. Jerram (Agricultural Investments) Limited
75-100% shares · notified 2016-08-01 - Jerram Falkus Construction Limited
75-100% shares · notified 2016-08-01 - Heronsgate Joinery LTD ceased 2021-08-11
75-100% shares · notified 2016-08-01
Officers (10)
- John Alexander Foskett Secretary · appointed 2013
- Gillian Mary Jerram Director · appointed 2009
- Jill Mallender Jerram Director · appointed 2009
- Jonathan Michael Jerram Director · appointed 2009
- William James Jerram Director · appointed 2009
- Michael James Allen Jerram Director
Show 4 former officers
- Richard Thomas Wood Secretary · appointed 1999 · resigned 2013
- Robert Harvey Jerram Director · resigned 2009
- J L W Registrars Corporate-secretary · resigned 1999
- Steven George Gilmore Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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