Jackson-Stops & Staff (Country Houses) Limited
Company 02749594 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.
- Peter James Estates Limited 3 shared directors
- Life AT Parliament View Limited 3 shared directors
- DAA Residential Limited 3 shared directors
- Marsh & Parsons Limited 3 shared directors
- Colin Dean Residential Limited 3 shared directors
- JSS (London Residential) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02749594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1992 |
| Address | 3 PARK ROAD, TEDDINGTON, TW11 0AP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Jss (London Residential) Limited
ownership of shares 75-100% - Jss (London Residential) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - London Resi Ltd ceased 2021
right to appoint and remove directors right to appoint and remove directors as firm
Officers (16)
- Andrew Carl Shepherd Director · appointed 2019
- Adrian Patrick Finneran Director · appointed 2019
- Ashwin Kashyap Director · appointed 2019
- Yaron Engel Secretary · appointed 2019
Show 12 former officers
- Jeffrey Ian Doble Director · appointed 2019 · resigned 2021
- Martin James Scaman Director · appointed 2001 · resigned 2019
- Duncan Edward Alexander Mcallister Director · appointed 2001 · resigned 2004
- Duncan John Tuson Macdonald Director · appointed 2001 · resigned 2007
- Richard Christopher Breen Director · appointed 2001 · resigned 2019
- Nicholas Gerald Butterworth Director · appointed 2001 · resigned 2019
- Christopher David Bishop Director · appointed 2000 · resigned 2001
- Nicholas John Walters Secretary · appointed 2000 · resigned 2001
- Peregrine Murray Addison Lloyd Director · appointed 1997 · resigned 2000
- Nigel John Cadbury Wilson Director · appointed 1997 · resigned 2000
- Peter William Bramley Secretary · appointed 1993 · resigned 2001
- Dawn Vanessa Carritt Secretary · appointed 1992 · resigned 2020
Directors and officers on the Companies House record, current and former.
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