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Company

Gavin Jones Limited

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

Network

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

Who leads it

Previous officers 26

  1. Daniel Peter Ratcliffe 2022-2026 Director View profile
  2. Gareth Robert Kirkwood 2022-2026 Director View profile
  3. Nicholas Hills 2019-2023 Director View profile
  4. Dylan James Lewis 2019-2023 Director View profile
  5. Simon Patrick Thomson 2019-2022 Director View profile
  6. Michael Peter Veness 2019-2023 Director View profile
  7. Simon Blackley 2018-2019 Director View profile
  8. Mark William Fane 2018-2018 Director View profile
  9. Alison Sara Penelope Ellwood 2018-2019 Director View profile
  10. Simon Lewis Jacob 2017-2023 Director View profile
  11. Peter James Fletcher 2010-2018 Director View profile
  12. Yvette Jean Etcell 2007-2018 Director View profile
  13. William Robert Simon Clark 2004-2018 Director View profile
  14. Peter Rodney Orlando 2004-2018 Director View profile
  15. Andrew James Smith 2002-2019 Director View profile
  16. Ralph Rory Waterer 1999-2002 Director View profile
  17. Michael David Ogden 1994-2019 Director View profile
  18. Colin Stuart Squire 2010 Director View profile
  19. Antony Howe 1997 Director View profile
  20. Martyn Charles Mogford 2018 Director View profile
  21. Peter Harding 1993 Director View profile
  22. Simon Patrick Thomson 2019-2022 Secretary View profile
  23. Paul George Bean 2018-2023 Secretary View profile
  24. Graham Robert Knights 2012-2018 Secretary View profile
  25. Target Nominees Limited 2006-2007 Corporate-secretary View profile
  26. Peter Charles Mogford 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1988

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. Gavin Jones Limited is controlled by Martyn Charles Mogford
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Martyn Charles Mogford.

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.

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.

2 directors on the board

4.4y median 4.4y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

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.

Professional services 74Finance 27Business services 16Dormant 10Agriculture 4

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.

Sources

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

Record details
Company number
02222355
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data