J L and Company Limited

Company 01648478 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

13.8y median 13.8y

average tenure

22.5y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Finance 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

L'Association DES Juristes Franco-Britanniques/the Franco-British Lawyers Society Limited 1 shared director
EDV Distribution LTD 1 shared director
Findercod LTD 1 shared director
Flech Properties Limited 1 shared director

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

Company details

Number	01648478
Status	Active
Type	Private Limited Company
Incorporated	05/07/1982
Address	WESTMINSTER WORKS, 1 OLIVER STREET, NORTHAMPTON, NN2 7JL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

15200 - Manufacture of footwear

Ownership - persons with significant control (1)

Hermes Holding Gb Limited
ownership of shares 75-100% voting rights 75-100%

Officers (25)

Dumas, Edouard Director · appointed 2021
Gonzalez, Philippe Jean-Claude Director · appointed 2018
Guerrand, Edouard Blaise Augustin Emile Director · appointed 2013
DU Couedic DE Kererant, Charles Pierre Olivier Jean-Rene Edouard Director · appointed 2012
DE Seynes, Guillaume Roger Director · appointed 2006
Mommeja, Renaud Director · appointed 2004
Puech, Etienne Benjamin Jacques Hermes Former Director · appointed 2012 · resigned 2021
Paul-Dauphin, Renaud Former Director · appointed 2007 · resigned 2018
Guillon, Bruno Former Director · appointed 2004 · resigned 2007
Chauveau, Francis Former Director · appointed 2004 · resigned 2022
Duval, Gilles Daniel Charles Maurice Former Director · appointed 2003 · resigned 2008
BOE, Fabrice Former Director · appointed 2002 · resigned 2003
Guerrand, Jerome Former Director · appointed 2001 · resigned 2013
Jouan DE Kervenoael, Maurice Former Director · appointed 2001 · resigned 2002
Keufer, Christian Paul Clement Former Director · appointed 1998 · resigned 2004
Bucaille, Alain Former Director · appointed 1998 · resigned 2001
Dupuy, Philippe Former Director · appointed 1996 · resigned 1998
America, Julian Former Secretary · appointed 1996 · resigned 2009
Mommeja, Isaline Simone Former Director · appointed 1990 · resigned 2012
Clark, Lancelot Pease Former Director · resigned 1994
Thomas, Patrick Marie Charles Former Director · resigned 1997
Ormerod, Jeremy Former Secretary · resigned 1995
Hlustik, John Francis Former Director · resigned 1994
Puech, Bertrand Emile Former Director · resigned 2004
Dumas, Jean-Louis Frederic Former Director · resigned 2004

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

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