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Governance Register

Company

A J Group Derby Limited

A J Group Derby Limited is an active UK company (number 02728403), incorporated 1992, with 2 current directors, Paul Andrew Jackson and Alan Wellesley Jones. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 7

  1. Mark David Hurst 2020-2025 Director View profile
  2. Susan Gregory 2001-2019 Director View profile
  3. Jane Fearn 2001-2004 Director View profile
  4. Wellesley Frederick Jones 1992-2013 Director View profile
  5. Mark Haydn Jones 1992-2004 Director View profile
  6. Kenneth Howe 1992-1992 Nominee-director View profile
  7. Iris Howe 1992-1992 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1992

Ownership

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.

Group

  1. A J Group Derby Limited is controlled by Alan Wellesley Jones
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alan Wellesley Jones.

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.

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.

2 directors on the board

20y median 20y
average tenure
34.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Dormant 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.

Sources

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

Record details
Company number
02728403
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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