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Company

Kirby Jones Limited

Kirby Jones Limited is an active UK company (number 02068210), incorporated 1986, with 3 current directors including Craig John Donald Taylor and Neil Douglas Sullivan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kirby Jones Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. William Stephen Pritchard 2004-2012 Director View profile
  2. Eifion Lewis 1996-2004 Director View profile
  3. Michael John Goodwin 2000 Director View profile
  4. Bernard Rees Pritchard 2004-2025 Secretary View profile
  5. John Fraser Wright 1997-2009 Secretary View profile
  6. Robert Steven Wilson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1986

Ownership

Owned by (2) 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. Kirby Jones Limited is controlled by Jonathan Rees Davies
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-01-09 · source: Companies House PSC register

Ultimately controlled by Jonathan Rees Davies.

7 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.

Financials

Net assets
£6,270,834
Total assets
£6,766,223
Employees
156
Turnover
£78,726,150
Profit/loss
£524,125

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

13.5y median 13.1y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 7Property 3Construction 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
02068210
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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