The Governance RegisterEdition 2026 · Compiled 12th July 2026

J.B.C. Control Systems Limited

Company 02803471 Active

Connected board network

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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.

6 directors on the board

11.7y median 13.1y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

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.

Property 12Dormant 5Construction 3Finance 3Retail and trade 3Manufacturing 2Tech and media 2Arts and leisure 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.

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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number02803471
StatusActive
TypePrivate Limited Company
Incorporated25/03/1993
AddressTHE QUAD ATHERLEIGH BUSINESS PARK GIBFIELD PARK AVENUE, ATHERTON, MANCHESTER, M46 0SY
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

43220 - Plumbing, heat and air-conditioning installation

Owned by (11) 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.

  • Julie Mccormack
    significant influence · notified 2017-03-25 - confirmed: also a director of this company
  • Neil Griffiths
    significant influence · notified 2017-03-25 - confirmed: also a director of this company
  • Francis Jeremy Quinn
    significant influence · notified 2017-03-25
  • Michael Rogan
    significant influence · notified 2017-03-25 - confirmed: also a director of this company
  • Patrick Thomas Mc Cormack
    significant influence · notified 2017-03-25
  • Paul Fairhurst
    significant influence · notified 2021-10-18 - confirmed: also a director of this company
  • Julie Mc Cormack ceased 2021-08-09
    significant influence · notified 2017-03-25
  • Neil Griffiths ceased 2021-08-09
    significant influence · notified 2017-03-25 - confirmed: also a director of this company
  • Michael Rogan ceased 2021-08-09
    significant influence · notified 2017-03-25 - confirmed: also a director of this company
  • Jemma Louise Rushe ceased 2022-04-08
    significant influence · notified 2021-10-18
  • Allurach Limited ceased 2021-08-09
    75-100% shares, 75-100% voting · notified 2017-03-25

Officers (17)

Show 11 former officers

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

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