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Company

Journey Group Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 27

  1. Dimitri John Goulandris 2013-2016 Director View profile
  2. Max Tamati Lesser 2012-2015 Director View profile
  3. Joseph Golio 2009-2016 Director View profile
  4. David James Young 2009-2014 Director View profile
  5. Gijs De Reliver 2008-2009 Director View profile
  6. Thomas David Jennings 2007-2011 Director View profile
  7. Graham John Bird 2007-2016 Director View profile
  8. Ross George Dunlop 2006-2007 Director View profile
  9. Nicholas Scott 2006-2009 Director View profile
  10. Daniel Lipman Bernstein 2004-2011 Director View profile
  11. Maurice Samuel Ostro 2003-2007 Director View profile
  12. Paul Richard Evans 2002-2004 Director View profile
  13. Kevin John Peat 2000-2003 Director View profile
  14. Mark Scott 1998-2004 Director View profile
  15. William Skerrett 1998-2007 Director View profile
  16. Geoffrey Wallace Rose 1995-1996 Director View profile
  17. David James Hugh Christie 1993-1995 Director View profile
  18. George Edward Hugh Brooksbank 1993-2006 Director View profile
  19. Carolyn Michele Pearman 1992-1996 Director View profile
  20. John Austen Anstruther-Gough-Calthorpe 2006 Director View profile
  21. John Clive William Avon Caulcutt 2007 Director View profile
  22. Miles Anthony Peckham 2001 Director View profile
  23. Carl Duncan Fry 2009-2014 Secretary View profile
  24. Stephen Yapp 2007-2017 Secretary View profile
  25. Peter David Campbell Fitzwilliam 2007-2007 Secretary View profile
  26. Crispin Francis Quail 1996-2007 Secretary View profile
  27. Peter Howard Michell 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1985

Ownership

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.

Group

  1. Journey Group Limited is controlled by Jaguar Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16 · source: Companies House PSC register
  2. Jaguar Holdings Limited is controlled by North Atlantic Value GP 4 Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-08-19 · source: Companies House PSC register
  3. North Atlantic Value GP 4 Limited is controlled by Harwood Private Equity LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  4. Harwood Private Equity LLP is controlled by Harwood Capital Management Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-02-21 · source: Companies House PSC register
  5. Harwood Capital Management Limited is controlled by Christopher Harwood Bernard Mills
    Evidence
    active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Harwood Bernard Mills.

66 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

10.7y median 10.6y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 26Professional services 13Property 4Business services 3Manufacturing 2Tech and media 2Agriculture 1Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01944667
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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