JNC Solutions LTD.
Company 02843407 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clip IT Solutions LTD 2 shared directors
- Eque2 Limited 2 shared directors
- Sitestream Software Limited 2 shared directors
- Intuita Limited 2 shared directors
- Everest Acquisition Company Limited 2 shared directors
- Olympus 123 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02843407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1993 |
| Address | 3RD FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Eque2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr James Noel Carney ceased 2018 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Nigel Keith Whalley ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- James Christopher Pizey Director · appointed 2025
- Justin Frank Moule Director · appointed 2018
Show 9 former officers
- Richard Peter Gray Director · appointed 2022 · resigned 2025
- Anthony David Tompkins Director · appointed 2021 · resigned 2022
- Andrew Stephen Bones Director · appointed 2020 · resigned 2021
- Jane Mercer Director · appointed 2018 · resigned 2020
- Peter Alan Davidson Director · appointed 2018 · resigned 2023
- Nigel Keith Whalley Director · appointed 2002 · resigned 2018
- Nicole Carney Secretary · appointed 1999 · resigned 2017
- Robert Hugh Bulpitt Director · appointed 1994 · resigned 1999
- Carney, James Noel, Dr Secretary · appointed 1994 · resigned 2018
Directors and officers on the Companies House record, current and former.
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