J.V.F. Systems Limited

Company 02766628 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.3y median 3.3y

average tenure

3.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	02766628
Status	Active
Type	Private Limited Company
Incorporated	20/11/1992
Address	THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Mr David Michael Winsor British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Winsor, Rachel Helen Director · appointed 2023
Winsor, David Michael Secretary · appointed 1992
Fray, Christopher Roger Former Director · appointed 1992 · resigned 2022
Winsor, Allan Malcolm Former Director · appointed 1992 · resigned 1992

Directors and officers on the Companies House record, current and former.

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