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James Johnson & Company Limited

James Johnson & Company Limited is an active UK company (number 02675148), incorporated 1992, with 3 current directors including Victoria Craven and Ian Silk. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is James Johnson & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Johnson 2000-2010 Director View profile
  2. Paul Martin Ridley 2000-2024 Director View profile
  3. Linda Joy Ridley 1996-2000 Director View profile
  4. Matthew Gerald Berkeley-Hill 1995-1999 Director View profile
  5. Colin Richard Hooper 2000-2010 Secretary View profile
  6. Victoria Craven 1998-2000 Secretary View profile
  7. Karen Bex 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/1992

Ownership

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.

Group

  1. James Johnson & Company Limited is controlled by Mcpr Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mcpr Holdings Limited is controlled by MC&VC Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15 · source: Companies House PSC register
  3. MC&VC Holdings Limited is controlled by Michael Peter Craven
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 · source: Companies House PSC register

Ultimately controlled by Michael Peter Craven.

3 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.

Financials

Net assets
£2,057,497
Total assets
£2,110,496
Cash
£1,600,376
Employees
25
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£277,658

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-06-30Not reported£2,057,497
2025-06-30Not reported£2,057,497

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

3 directors on the board

15y median 15.9y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 1Manufacturing 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02675148
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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