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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/1992
Ownership
Owned by (7) 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.
- Jack Jay
25-50% shares · notified 2026-02-23 - Ben Jay
25-50% shares · notified 2026-02-23 - confirmed: also a director of this company - Peter Gordon Jay ceased 2025-03-27
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Christine Mary Jay ceased 2025-03-27
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Ben Jay ceased 2026-02-23
25-50% shares, 25-50% voting · notified 2025-03-27 - confirmed: also a director of this company - Jack Jay ceased 2026-02-23
25-50% shares, 25-50% voting · notified 2025-03-27 - Peter Gordon Jay ceased 2026-03-31
75-100% shares · notified 2025-03-27
Group
- Jays U.K. Limited
is controlled by Jack Jay
Evidence
active 25-50% shares · notified 2026-02-23 · source: Companies House PSC register
Ultimately controlled by Jack Jay.
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
- £3,513,222
- Total assets
- £3,521,115
- Cash
- £1,385,240
- Employees
- 58
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £182,907 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £182,907
Most recent
- Department for Digital, Culture, Media & Sport
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
- Peter Gordon Jay Director · appointed 1992
- Jack Jay Director · appointed 2018
- Ben Jay Director · appointed 2018
Directors past 6 years
- Peter Gordon Jay Director · appointed 1992
- Jack Jay Director · appointed 2018
- Ben Jay Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Peter Gordon Jay Director · appointed 1992
Portfolio (2)
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02755814
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data