Company
Gavin Jones Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 5
- Daniel Peter Ratcliffe 2022–2026 View profile
- Simon Patrick Thomson 2019–2022 View profile
- Martyn Charles Mogford 2018 View profile
- Yvette Etcell 2008–2018 View profile
- Peter Charles Mogford 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/1988
Ownership
Owned by (3) 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.
- Martyn Charles Mogford ceased 2018-01-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Peter John Fane ceased 2021-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Nurture Landscapes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Group
- Gavin Jones Group Limited
is controlled by Martyn Charles Mogford
Evidence
ceased 75-100% shares, 75-100% 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 for researchers
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
- Peter John Fane Director · appointed 2018
- Rajesh Prabhashanker Bhogaita Director · appointed 2026
Directors past 6 years
- Peter John Fane Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Peter John Fane Director · appointed 2018
- Rajesh Prabhashanker Bhogaita Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Daniel Peter Ratcliffe Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02282764
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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