Gavin Jones Limited
Company 02222355 Active
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Company details
| Number | 02222355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1988 |
| Address | NURSERY COURT, LONDON ROAD, WINDLESHAM, GU20 6LQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nurture Landscapes Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Martyn Charles Mogford ceased British
ownership of shares 50-75% voting rights 50-75%
Officers (28)
- Bhogaita, Rajesh Prabhashanker Director · appointed 2026
- Fane, Peter John Director · appointed 2018
- Ratcliffe, Daniel Peter Former Director · appointed 2022 · resigned 2026
- Kirkwood, Gareth Robert Former Director · appointed 2022 · resigned 2026
- Thomson, Simon Patrick Former Secretary · appointed 2019 · resigned 2022
- Hills, Nicholas Former Director · appointed 2019 · resigned 2023
- Lewis, Dylan James Former Director · appointed 2019 · resigned 2023
- Thomson, Simon Patrick Former Director · appointed 2019 · resigned 2022
- Veness, Michael Peter Former Director · appointed 2019 · resigned 2023
- Blackley, Simon Former Director · appointed 2018 · resigned 2019
- Fane, Mark William Former Director · appointed 2018 · resigned 2018
- Bean, Paul George Former Secretary · appointed 2018 · resigned 2023
- Ellwood, Alison Sara Penelope Former Director · appointed 2018 · resigned 2019
- Jacob, Simon Lewis Former Director · appointed 2017 · resigned 2023
- Knights, Graham Robert Former Secretary · appointed 2012 · resigned 2018
- Fletcher, Peter James Former Director · appointed 2010 · resigned 2018
- Etcell, Yvette Jean Former Director · appointed 2007 · resigned 2018
- Target Nominees Limited Former Corporate-secretary · appointed 2006 · resigned 2007
- Clark, William Robert Simon Former Director · appointed 2004 · resigned 2018
- Orlando, Peter Rodney Former Director · appointed 2004 · resigned 2018
- Smith, Andrew James Former Director · appointed 2002 · resigned 2019
- Waterer, Ralph Rory Former Director · appointed 1999 · resigned 2002
- Ogden, Michael David Former Director · appointed 1994 · resigned 2019
- Squire, Colin Stuart Former Director · resigned 2010
- Howe, Antony Former Director · resigned 1997
- Mogford, Peter Charles Former Secretary · resigned 2006
- Mogford, Martyn Charles Former Director · resigned 2018
- Harding, Peter Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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