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Company · Manchester

J.B.C. Control Systems Limited

Plumbing, heat and air-conditioning installation

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is J.B.C. Control Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jarrad Allsopp 2025-2025 Director View profile
  2. Jemma Louise Rushe 2021-2022 Director View profile
  3. Michael Rogan 2016-2022 Director View profile
  4. Mark Andrew Wright 2013-2015 Director View profile
  5. Kieran Martin Corley 2011-2017 Director View profile
  6. Glyn Robert Berry 2007-2013 Director View profile
  7. John Fred Carr 1993-2011 Director View profile
  8. John Gordon Berry 1993-2006 Director View profile
  9. Kieran Corley 2011-2020 Secretary View profile
  10. Norma Elizabeth Carr 2006-2011 Secretary View profile
  11. Kathleen Mary Berry 1993-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Plumbing, heat and air-conditioning installation
Incorporated
25/03/1993
Registered office
Manchester

Ownership

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

Group

  1. J.B.C. Control Systems Limited is controlled by Julie Mccormack
    Evidence
    active significant influence · notified 2017-03-25 · source: Companies House PSC register

Ultimately controlled by Julie Mccormack.

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
£2,735,560
Total assets
£2,735,560
Cash
£1,710,619
Employees
21
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02803471
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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