Jarvis Contracting Limited
Company 02483796 Liquidation
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.
1 directors on the board
- Emma Jane Bridget Parkinson Director · appointed 2019
Directors past 6 years
- Emma Jane Bridget Parkinson Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Jarvis Harpenden Limited 1 shared director
- John Hill Holdings Limited 1 shared director
- Jarvis Construction Limited 1 shared director
- Minpark Limited 1 shared director
- Broad Street Place Developments Limited 1 shared director
- Carlton Road Developments (Harpenden) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02483796 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/03/1990 |
| Address | VERULAM ADVISORY FIRST FLOOR, THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTS, AL1 2HA |
| Accounts next due | 31/01/2024 |
| Accounts last made up | 30/04/2022 |
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.
- Jarvis Group Construction Limited
75-100% shares, 75-100% voting · notified 2017-02-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jarvis Harpenden Limited ceased 2023-02-28
75-100% shares, 75-100% voting · notified 2016-07-01 - Jarvis Construction Limited ceased 2023-02-28
75-100% shares, 75-100% voting · notified 2016-07-01
Officers (13)
- Emma Jane Bridget Parkinson Director · appointed 2019
Show 12 former officers
- Christopher Leonard Luxford Director · appointed 2022 · resigned 2023
- Samuel John Chandler Director · appointed 2017 · resigned 2022
- Stuart Michael Talbot Director · appointed 2017 · resigned 2022
- Mark Stephen Doyle Director · appointed 2016 · resigned 2023
- Andrew Neal Wilkins Director · appointed 2014 · resigned 2016
- Brian Philip Curragh Secretary · appointed 2009 · resigned 2018
- Michael Peter Burt Director · appointed 2000 · resigned 2012
- Stephen Frank Cook Director · appointed 1998 · resigned 2015
- Steven John Foster Secretary · resigned 2009
- David Anthony Jump Director · resigned 2016
- John Douglas Peters Director · resigned 1993
- Peter Bert Abbiss Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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