Jensten Technologies Limited
Company 01905639 Active
Connected board network
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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.
3 directors on the board
- Edward George Fitzgerald Hannan Director · appointed 2018
- Graeme Neal Lalley Director · appointed 2021
- Robert Charles William Organ Director · appointed 2021
5.8y median 4.8y
average tenure
7.6y
longest tenure
Directors past 6 years
- Edward George Fitzgerald Hannan Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Edward George Fitzgerald Hannan Director · appointed 2018
- Graeme Neal Lalley Director · appointed 2021
- Robert Charles William Organ Director · appointed 2021
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.
Finance 163Professional services 15Retail and trade 2
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.
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.
Related organisations
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD 3 shared directors
- Jensten Insurance Brokers (London & SE) Limited 3 shared directors
- Horsham Insurance Brokers Limited 3 shared directors
- Jensten Insurance Brokers (Thames Valley) LTD 3 shared directors
- Jensten London Markets Limited 3 shared directors
- Barkdene Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01905639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1985 |
| Address | UNIT 5 VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Jensten Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Graeme Neal Lalley Director · appointed 2021
- Robert Charles William Organ Director · appointed 2021
- Edward George Fitzgerald Hannan Director · appointed 2018
Show 20 former officers
- Alistair John David Hardie Director · appointed 2020 · resigned 2024
- Andrew Peter Fairchild Director · appointed 2019 · resigned 2020
- Simon Ian Taylor Director · appointed 2019 · resigned 2024
- Cheryl Dawn Astley Director · appointed 2017 · resigned 2019
- Jeremy Paul Thomas Director · appointed 2017 · resigned 2018
- Carl Anthony Ashton Director · appointed 2017 · resigned 2019
- Stephen Guy Parker Director · appointed 2017 · resigned 2019
- Sarah Darling Director · appointed 2017 · resigned 2019
- Kevin Morris Sinclair Director · appointed 2009 · resigned 2017
- Robert Michael Darling Director · appointed 2009 · resigned 2020
- Nicholas James Hollands Director · appointed 2006 · resigned 2012
- Mark Andrew Coverdale Director · appointed 2006 · resigned 2017
- Janet Lesley Utting Director · appointed 2006 · resigned 2012
- John Robin Barringer Secretary · appointed 2006 · resigned 2017
- Craig Standen Secretary · appointed 2003 · resigned 2005
- John Sydney Hooper Director · appointed 2002 · resigned 2017
- Nigel Taylor Secretary · appointed 2000 · resigned 2017
- David Hurst Director · appointed 1995 · resigned 2002
- John Stuart Rees Secretary · resigned 2003
- Martin Taylor Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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