Jigsaw24 Limited
Company 02745074 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Insanely Great Limited 3 shared directors
- Insanely Great Company Limited 3 shared directors
- Insanely Great Holdings Limited 3 shared directors
- Jigsaw Systems Limited 2 shared directors
- Puzzle Palace Properties Limited 2 shared directors
- Nottingham University Hospitals Charity 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02745074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1992 |
| Address | C/O JIGSAW24, THE OLD MILL HIGH CHURCH STREET, NEW BASFORD, NOTTINGHAM, NOTTS, NG7 7JA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jigsaw Systems Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (12)
- Robin Frank Hicking Director · appointed 2021
- Roger Keith Whittle Director · appointed 2018
- John Richard Hal Hughes Director · appointed 1998
Show 9 former officers
- Matthew James Farrow Director · appointed 2019 · resigned 2020
- Martin Anthony Balaam Director · appointed 2013 · resigned 2018
- Christopher Michael Thomas Minogue Director · appointed 1993 · resigned 1996
- Susan Massey Whittle Director · appointed 1992 · resigned 2013
- Stephen Campbell Whittle Director · appointed 1992 · resigned 2013
- Kenneth Albert Walker Director · appointed 1992 · resigned 1994
- Christopher John Hammond Secretary · appointed 1992 · resigned 1998
- Andrew John Carpenter Secretary · appointed 1992 · resigned 1992
- David William Wild Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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