Exall Jones Limited
Company 01761970 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.
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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.
1 directors on the board
- Terence Owen Director · appointed 2021
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Ridgeon Group Limited 1 shared director
- Uriah Woodhead & SON Limited 1 shared director
- Ridgeon Properties Limited 1 shared director
- Builders Supplies (West Coast) Limited 1 shared director
- Milford Limited 1 shared director
- Qualplas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01761970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1983 |
| Address | C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Christopher David Jones ceased 2021-10-28
significant influence · notified 2017-01-01 - confirmed: also a director of this company - Huws Gray Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - 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 (10)
- Terence Owen Director · appointed 2021
- Andrew Thomas Wagstaff Secretary · appointed 2021
Show 8 former officers
- Charles Peter Bithell Director · appointed 2021 · resigned 2023
- James Edward Mills Secretary · appointed 2009 · resigned 2021
- David Percy Lewis Jones Secretary · appointed 2003 · resigned 2021
- Christopher David Jones Director · appointed 1995 · resigned 2021
- Robert Llewellyn Exall Director · appointed 1993 · resigned 2021
- Janice Annette Jones Director · resigned 2021
- William John Exall Secretary · resigned 2003
- Pamela Elizabeth Exall Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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