Journey Group Limited
Company 01944667 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.
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.
- Jaguar Holdings Limited 3 shared directors
- Harwood Holdco Limited 2 shared directors
- Journey Group Services Limited 2 shared directors
- North Atlantic Value GP III Limited 2 shared directors
- Harwood Capital Management Limited 2 shared directors
- North Atlantic Value GP 4 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01944667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1985 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jaguar Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Jeremy James Brade Director · appointed 2016
- Timothy James Sturm Director · appointed 2016
- Christopher Harwood Bernard Mills Director · appointed 2015
- Alison Mary Whittenbury Director · appointed 2014
Show 27 former officers
- Dimitri John Goulandris Director · appointed 2013 · resigned 2016
- Max Tamati Lesser Director · appointed 2012 · resigned 2015
- Joseph Golio Director · appointed 2009 · resigned 2016
- Carl Duncan Fry Secretary · appointed 2009 · resigned 2014
- David James Young Director · appointed 2009 · resigned 2014
- Gijs De Reliver Director · appointed 2008 · resigned 2009
- Thomas David Jennings Director · appointed 2007 · resigned 2011
- Stephen Yapp Secretary · appointed 2007 · resigned 2017
- Peter David Campbell Fitzwilliam Secretary · appointed 2007 · resigned 2007
- Graham John Bird Director · appointed 2007 · resigned 2016
- Ross George Dunlop Director · appointed 2006 · resigned 2007
- Nicholas Scott Director · appointed 2006 · resigned 2009
- Daniel Lipman Bernstein Director · appointed 2004 · resigned 2011
- Maurice Samuel Ostro Director · appointed 2003 · resigned 2007
- Paul Richard Evans Director · appointed 2002 · resigned 2004
- Kevin John Peat Director · appointed 2000 · resigned 2003
- Mark Scott Director · appointed 1998 · resigned 2004
- William Skerrett Director · appointed 1998 · resigned 2007
- Crispin Francis Quail Secretary · appointed 1996 · resigned 2007
- Geoffrey Wallace Rose Director · appointed 1995 · resigned 1996
- David James Hugh Christie Director · appointed 1993 · resigned 1995
- George Edward Hugh Brooksbank Director · appointed 1993 · resigned 2006
- Carolyn Michele Pearman Director · appointed 1992 · resigned 1996
- John Austen Anstruther-Gough-Calthorpe Director · resigned 2006
- Peter Howard Michell Secretary · resigned 1992
- John Clive William Avon Caulcutt Director · resigned 2007
- Miles Anthony Peckham Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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