Network
The large node is JIB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Jayesh Parmar 2019-2026 View profile
- Steve Brawley 2008-2019 View profile
- Ronald Stephen Allender 2008 View profile
- Sheik Mohammed Khan 2013-2022 View profile
- Laurence Raymond Horsey 2002-2013 View profile
- John Martin Pollard 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/01/1990
Ownership
Owned by (14) 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.
- Jason Poulter
25-50% shares, 25-50% voting · notified 2022-09-30 - confirmed: also a director of this company - Andrew Colin Eldred
25-50% shares, 25-50% voting · notified 2022-09-30 - Brendan Paul Barber
appoints directors · notified 2023-01-02 - Richard Jeremy Clarke
appoints directors · notified 2023-01-02 - Paul David Fish
significant influence · notified 2024-09-26 - Philip George Wilbraham
appoints directors · notified 2025-02-04 - Graham Paul Winstone
appoints directors · notified 2025-02-04 - Alastair Stuart Green
appoints directors · notified 2025-04-03 - Steve Brawley ceased 2019-10-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Jayesh Parmar ceased 2026-03-04
25-50% shares, 25-50% voting · notified 2019-10-11 - confirmed: also a director of this company - Christopher Weldon ceased 2025-07-31
appoints directors · notified 2023-01-02 - Gregory Richard Hall ceased 2024-01-12
appoints directors · notified 2023-01-02 - William Cameron Spiers ceased 2025-11-15
appoints directors · notified 2023-01-02 - Mark Colin Beeston ceased 2024-09-26
appoints directors · notified 2023-01-02 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 64 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 64 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- JIB Limited
is controlled by Jason Poulter
Evidence
active 25-50% shares, 25-50% voting · notified 2022-09-30 · source: Companies House PSC register
Ultimately controlled by Jason Poulter.
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
- Total assets
- -£288
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
4 directors on the board
- Andrew Colin Eldred Director · appointed 2022
- Andrew Reakes Director · appointed 2026
- Jason Poulter Director · appointed 2022
- Laurelle Sasha Daniels Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Andrew Colin Eldred Director · appointed 2022
- Laurelle Sasha Daniels Director · appointed 2026
Portfolio (2)
- Andrew Reakes Director · appointed 2026
- Jason Poulter Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Jayesh Parmar Director · appointed 2019 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02459641
- 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