Jaywing UK Limited
Company 01677363 Active
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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.
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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01677363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1982 |
| Address | 77 CORNHILL, 7TH FLOOR, LONDON, EC3V 3QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jaywing Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jaywing Plc ceased 2025
ownership of shares 75-100%
Officers (30)
- Christopher Arthur Berkeley Kenning Director · appointed 2025
- Karen Rose Barretto Director · appointed 2025
Show 28 former officers
- Christopher Hughes Director · appointed 2024 · resigned 2025
- Caroline Ackroyd Director · appointed 2021 · resigned 2022
- Andrew Robert Fryatt Director · appointed 2020 · resigned 2024
- Robert Bernard Shaw Director · appointed 2020 · resigned 2020
- Gavin Dee Shore Director · appointed 2015 · resigned 2019
- Michael Sprot Director · appointed 2013 · resigned 2020
- David John Wood Director · appointed 2012 · resigned 2019
- Maria Genevieve Vardy Director · appointed 2012 · resigned 2019
- Martin Boddy Director · appointed 2012 · resigned 2020
- Andrew Robert Gardner Director · appointed 2012 · resigned 2018
- Katharine Sarah Mcintyre Secretary · appointed 2012 · resigned 2013
- Gareth John Ratcliffe Director · appointed 2009 · resigned 2012
- Keith John Sadler Secretary · appointed 2009 · resigned 2012
- Stallard, Paul David, Dr Director · appointed 2009 · resigned 2012
- Gregory Leslie John Minns Secretary · appointed 2009 · resigned 2009
- David Alan Moore Director · appointed 2008 · resigned 2012
- Stephen James Mooney Director · appointed 2008 · resigned 2009
- Sarah Elizabeth Guest Secretary · appointed 2007 · resigned 2009
- Richard Benedict Langdon Director · appointed 2006 · resigned 2011
- Charles Spencer Glover Director · appointed 2003 · resigned 2007
- John Robert Millington Secretary · appointed 2003 · resigned 2007
- Charles Friedrich Buddery Secretary · appointed 2001 · resigned 2012
- Susan Margaret Beevers Director · appointed 1999 · resigned 2012
- David John Jones Director · appointed 1997 · resigned 2012
- David Lawson Graham Director · appointed 1997 · resigned 1999
- Nigel Stephen Wood Director · appointed 1994 · resigned 2010
- Stuart Blackburn Secretary · appointed 1994 · resigned 2001
- Colin Rodger Scott Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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