JSS Group Limited
Company 02485427 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.
2 directors on the board
- Steven James Mcgee Director · appointed 2023
- Paul Richard Brown Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Steven James Mcgee Director · appointed 2023
- Paul Richard Brown Director · appointed 2021
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.
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.
Related organisations
- John Sisk & SON Limited 2 shared directors
- John Sisk & SON (Holdings) Limited 2 shared directors
Connected through a shared director
- JSS Rail Limited 1 shared director
- West Coast Plant Limited 1 shared director
- Sisk Consolidated Investments Limited 1 shared director
- Vision Built Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02485427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1990 |
| Address | 1 CURO PARK, FROGMORE, ST ALBANS, HERTFORDSHIRE, AL2 2DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Owen Sisk
25-50% shares, 25-50% voting · notified 2025-11-06 - John Sisk & SON (Holdings) Limited ceased 2025-11-06
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JSS Rail Limited
75-100% shares, 75-100% voting · notified 2025-11-06
Officers (17)
- Steven James Mcgee Director · appointed 2023
- Paul Richard Brown Director · appointed 2021
- Maura Toles Secretary · appointed 2014
Show 14 former officers
- Ajaz Shafi Director · appointed 2022 · resigned 2023
- Stephen Bowcott Director · appointed 2015 · resigned 2022
- John Francis Dennehy Director · appointed 2012 · resigned 2021
- Nicholas O'Connor Secretary · appointed 2012 · resigned 2014
- Garry Keith Crabtree Director · appointed 2012 · resigned 2015
- Paul Wilson Director · appointed 2009 · resigned 2012
- Paul Hickey Director · appointed 2004 · resigned 2012
- Clive Anthony Marsh Director · appointed 2004 · resigned 2006
- Pierce Michael O'Shea Director · appointed 2004 · resigned 2009
- John Austin Jones Director · appointed 1998 · resigned 2001
- Vivienne Joyce Pole Secretary · appointed 1993 · resigned 2004
- Michael John Thyer Director · resigned 2005
- Thomas Patrick Howe Director · resigned 1995
- Stephen Pole Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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