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Company

J L and Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is J L and Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Etienne Benjamin Jacques Hermes Puech 2012-2021 Director View profile
  2. Renaud Paul-Dauphin 2007-2018 Director View profile
  3. Bruno Guillon 2004-2007 Director View profile
  4. Francis Chauveau 2004-2022 Director View profile
  5. Gilles Daniel Charles Maurice Duval 2003-2008 Director View profile
  6. Fabrice Boe 2002-2003 Director View profile
  7. Jerome Guerrand 2001-2013 Director View profile
  8. Maurice Jouan De Kervenoael 2001-2002 Director View profile
  9. Christian Paul Clement Keufer 1998-2004 Director View profile
  10. Alain Bucaille 1998-2001 Director View profile
  11. Philippe Dupuy 1996-1998 Director View profile
  12. Isaline Simone Mommeja 1990-2012 Director View profile
  13. Lancelot Pease Clark 1994 Director View profile
  14. Patrick Marie Charles Thomas 1997 Director View profile
  15. John Francis Hlustik 1994 Director View profile
  16. Bertrand Emile Puech 2004 Director View profile
  17. Jean-Louis Frederic Dumas 2004 Director View profile
  18. Julian America 1996-2009 Secretary View profile
  19. Jeremy Ormerod 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/1982

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. J L and Company Limited is controlled by Hermes Holding GB Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-05-11 · source: Companies House PSC register

Ultimately controlled by Hermes Holding GB Limited.

2 other companies in this group

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.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-04-30
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.

6 directors on the board

13.8y median 13.8y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
01648478
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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