J.A. Jones & Sons (Churchtown) Limited
Company 01697442 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.
7 directors on the board
- Michael George Vickers Director · appointed 2005
- Christopher Timothy Paul Aubrey Director · appointed 2022
- Catherine Ingrid Hesketh Director · appointed 2005
- Mary Helen Carr Director · appointed 2022
- Nicholas Charles Aubrey Director
- Francis Roger Fleetwood Hesketh Director · appointed 2022
- David Frederick Law Director · appointed 2022
9.9y median 4.3y
average tenure
21.5y
longest tenure
Directors past 6 years
- Michael George Vickers Director · appointed 2005
- Catherine Ingrid Hesketh Director · appointed 2005
First-time vs portfolio directors
First-time (5)
- Michael George Vickers Director · appointed 2005
- Christopher Timothy Paul Aubrey Director · appointed 2022
- Mary Helen Carr Director · appointed 2022
- Nicholas Charles Aubrey Director
- David Frederick Law Director · appointed 2022
Portfolio (2)
- Catherine Ingrid Hesketh Director · appointed 2005
- Francis Roger Fleetwood Hesketh Director · appointed 2022
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 2Hospitality 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Churchtown Estates Limited 1 shared director
- Meols Hall Events Limited 1 shared director
- 72 Wrentham Avenue Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01697442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1983 |
| Address | 99 BANKFIELD LANE, SOUTHPORT, MERSEYSIDE, PR9 7NT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
01300 - Plant propagation
Owned by (5) 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.
- Nicholas Charles Aubrey
25-50% shares, 25-50% voting · notified 2016-06-01 - Catherine Ingrid Hesketh
25-50% shares (trust), 25-50% voting (trust) · notified 2023-08-15 - Hugh William Inge Innes Lillingston
25-50% shares (trust), 25-50% voting (trust) · notified 2023-08-15 - Sheila Ann Jones ceased 2017-05-03
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - Catherine Ingrid Hesketh ceased 2022-08-16
25-50% shares · notified 2016-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (17)
- Mary Helen Carr Director · appointed 2022
- Christopher Timothy Paul Aubrey Director · appointed 2022
- Francis Roger Fleetwood Hesketh Director · appointed 2022
- David Frederick Law Director · appointed 2022
- Michael George Vickers Director · appointed 2005
- Catherine Ingrid Hesketh Director · appointed 2005
- Nicholas Charles Aubrey Director
Show 10 former officers
- AFM NED's Limited Corporate-director · appointed 2002 · resigned 2005
- Innvotec Managers Limited Corporate-director · appointed 2000 · resigned 2002
- Stephen Trebble Secretary · appointed 1999 · resigned 2021
- John Robert Marsden Director · appointed 1997 · resigned 2000
- Edward Gleeson Secretary · appointed 1997 · resigned 1999
- Roy William Chapman Secretary · appointed 1995 · resigned 1997
- Sheila Ann Jones Director · appointed 1983 · resigned 2017
- Robert Gildert Director · resigned 1999
- Susan Greer Aubrey Director · resigned 1995
- Robert Fleetwood Hesketh Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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