J.H.S. (UK) Limited
Company 01938833 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.
2 directors on the board
- Giles Birt Director · appointed 2012
- Jan Zimmermann Director · appointed 2023
Directors past 6 years
- Giles Birt Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Giles Birt Director · appointed 2012
- Jan Zimmermann Director · appointed 2023
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.
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
- Simpkin Machin & Company Limited 2 shared directors
- Electrolok Company (Security) Limited 2 shared directors
- Lowe and Fletcher Limited 2 shared directors
- Sandycott Limited 2 shared directors
- Bradley Lomas Electrolok Limited 2 shared directors
- BLE (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01938833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1985 |
| Address | VELUM HOUSE INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, S13 9AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Gerald John Peters ceased 2016-04-06
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Hugh Philip Trevor-Jones ceased 2023-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Trevor Paul Brueton ceased 2023-01-06
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - William Stephen Charles Carter ceased 2023-01-06
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Officers (9)
- Jan Zimmermann Director · appointed 2023
- Giles Birt Director · appointed 2012
Show 7 former officers
- Philip George Walker Director · appointed 2013 · resigned 2024
- Miles Graham Carter Director · appointed 2012 · resigned 2013
- Kevin John Baynham Director · appointed 2010 · resigned 2012
- Jacqueline Clare Harvey Secretary · appointed 2002 · resigned 2012
- Paul John Parkes Director · appointed 2002 · resigned 2009
- Robert Driscoll Director · resigned 1993
- James Harvey Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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