J.V. Estates Limited
Company 02285515 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Menlo Investments Limited 4 shared directors
- BMI (NO.9) Limited 3 shared directors
- Barclays Leasing (NO.9) Limited 3 shared directors
- Barclay Leasing Limited 3 shared directors
- Swan Lane Investments Limited 3 shared directors
- B D & B Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02285515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1988 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Barclays Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-26
Officers (38)
- Mohammed Tayabali Director · appointed 2024
- Jonathan Michael Walthoe Director · appointed 2020
- Vishal Shah Director · appointed 2017
- Carl Thomas Senior Director · appointed 2017
Show 34 former officers
- Dean Archer Director · appointed 2023 · resigned 2024
- Kate Liana Pearson Director · appointed 2021 · resigned 2023
- Francis Harwood Banks Director · appointed 2019 · resigned 2021
- Steven Alan Tait Director · appointed 2017 · resigned 2019
- Anne Chapelle Director · appointed 2016 · resigned 2017
- Hemal Sanghrajka Director · appointed 2016 · resigned 2017
- Cara Schulze Director · appointed 2015 · resigned 2017
- Enver Khairov Director · appointed 2015 · resigned 2019
- Mark Francis Beastall Director · appointed 2014 · resigned 2016
- Gavin John Simpson Director · appointed 2013 · resigned 2015
- Jonathan Mark Huckle Director · appointed 2013 · resigned 2014
- Mohammed Akram Director · appointed 2012 · resigned 2015
- Thomas Geoffrey Ridout Director · appointed 2010 · resigned 2012
- Darren Mark Hare Director · appointed 2009 · resigned 2010
- Christopher Hewitt Evans Director · appointed 2007 · resigned 2009
- Martin Graham Miles Director · appointed 2005 · resigned 2007
- Stephen George Rose Director · appointed 2005 · resigned 2007
- Christopher Leslie Richard Boobyer Director · appointed 2002 · resigned 2004
- Richard John Mcmillan Director · appointed 2002 · resigned 2009
- Barometers Limited Corporate-director · appointed 2000 · resigned 2005
- Hazel Anne Marie Watson Director · appointed 2000 · resigned 2014
- Mark Allan Patterson Director · appointed 2000 · resigned 2002
- Jonathan Terence Leather Director · appointed 2000 · resigned 2015
- Eric Robert Dowding Director · appointed 1998 · resigned 2000
- Charles Paul Rowan Director · appointed 1996 · resigned 1998
- Duncan John Rowberry Director · appointed 1996 · resigned 2013
- Gordon Paterson Macintosh Director · appointed 1996 · resigned 2000
- Sarah Box Director · appointed 1996 · resigned 1998
- Barry Weal Director · appointed 1994 · resigned 2000
- John Martin Weaving Director · appointed 1993 · resigned 1996
- Charles Frederick Shoolbred Secretary · resigned 2000
- David James Ellis Director · resigned 1994
- Frank Avis Silcock Director · resigned 1993
- John Dalrymple Callender Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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