Jigsaw Systems Limited
Company 02682904 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Roger Keith Whittle Director
- Robin Frank Hicking Director · appointed 2021
- David Dudman Director · appointed 2021
5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Roger Keith Whittle Director
- Robin Frank Hicking Director · appointed 2021
- David Dudman Director · appointed 2021
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 5Dormant 2Professional services 2Health and social care 1Property 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.
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
- Insanely Great Company Limited 3 shared directors
- Jigsaw24 Limited 2 shared directors
- Insanely Great Limited 2 shared directors
- Insanely Great Holdings Limited 2 shared directors
Connected through a shared director
- Puzzle Palace Properties Limited 1 shared director
- Nottingham University Hospitals Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 02682904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1992 |
| Address | C/O JIGSAW24 THE OLD MILL, HIGH CHURCH STREET, NEW BASFORD, NOTTINGHAM, NG7 7JA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software62020 - Information technology consultancy activities62090 - Other information technology service activities
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.
- Insanely Great Limited
75-100% shares, 75-100% voting · notified 2021-10-13 - Jigsaw Holdings Limited ceased 2021-10-13
75-100% shares, 25-50% voting, appoints directors · 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.
- Jigsaw24 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (13)
- Robin Frank Hicking Director · appointed 2021
- David Dudman Director · appointed 2021
- John Richard Hal Hughes Secretary · appointed 1994
- Roger Keith Whittle Director
Show 9 former officers
- Timothy John Bodill Director · appointed 2021 · resigned 2024
- Matthew James Farrow Director · appointed 2019 · resigned 2020
- Tariq Umar Saied Director · appointed 2013 · resigned 2018
- Martin Anthony Balaam Director · appointed 2012 · resigned 2018
- Jones, Brian, Dr Director · appointed 1997 · resigned 2013
- Christopher Michael Thomas Minogue Director · appointed 1993 · resigned 1996
- Susan Massey Whittle Director · resigned 2013
- Stephen Campbell Whittle Director · resigned 2013
- Christopher John Hammond Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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