Jarvis Porter Group PLC
Company 01847627 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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Quarmby & SON Limited 1 shared director
- North Atlantic Smaller Companies Investment Trust PLC 1 shared director
- 01285055 Limited 1 shared director
- Consolidated Venture Finance Limited 1 shared director
- Growth Financial Services Limited 1 shared director
- Journey Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01847627 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/09/1984 |
| Address | PRICEWATERHOUSECOOPERS, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP |
| Accounts next due | 28/09/2007 |
| Accounts last made up | 28/02/2006 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Robin Timothy Cooper Secretary · appointed 2006
- Philip Corke Director · appointed 2003
- Christopher Harwood Bernard Mills Director · appointed 2002
Show 24 former officers
- Ralph Peter Baber Director · appointed 2004 · resigned 2006
- Peter Jan Patrik Valentin Gyllenhammar Director · appointed 2003 · resigned 2004
- Stephen John Bannister Secretary · appointed 2003 · resigned 2006
- Patricia Jane Harvey Secretary · appointed 2002 · resigned 2003
- Patrick Finbarr O'Connor Secretary · appointed 2002 · resigned 2002
- Ian Woodhead Director · appointed 2001 · resigned 2003
- Malcolm Alexander William Baggott Director · appointed 2000 · resigned 2001
- Alan Mellor Director · appointed 2000 · resigned 2001
- Gary John Hammond Kenning Director · appointed 2000 · resigned 2002
- Michael Glyn Dane Director · appointed 2000 · resigned 2002
- Trevor Frederick Lake Secretary · appointed 2000 · resigned 2001
- Michael Maher Director · appointed 1999 · resigned 2003
- Declan John Salter Director · appointed 1999 · resigned 2000
- Hugh Montgomery Donaldson Director · appointed 1998 · resigned 2000
- Caroline Victoria Logue Director · appointed 1997 · resigned 2000
- Robert Nigel Read Secretary · appointed 1997 · resigned 1998
- Peter Lovat Clarke Director · appointed 1994 · resigned 1999
- Donald Courtenay Latimer Secretary · appointed 1993 · resigned 1997
- John Christopher Joseph Eaton Director · resigned 2001
- Paul Richard Jarvis Director · resigned 2000
- Timothy Cecil Frankland Director · resigned 1998
- William Hugh Porter Director · resigned 1994
- Peter Alexander Holt Secretary · resigned 1993
- Richard David Brewster Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record