Jeroboams Group Limited
Company 02887007 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jeroboams Trade Limited 5 shared directors
- Jeroboams Limited 4 shared directors
- Jeroboams Properties Limited 4 shared directors
- Jeroboams Shops Limited 3 shared directors
- Cirencester Estates Limited 2 shared directors
- Rich Investments (Holland Park) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02887007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1994 |
| Address | 43 PORTLAND ROAD, LONDON, W11 4LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Peter Charles Rich British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Lucie Victoria Parker Director · appointed 2023
- Peter John Birney Mitchell Director · appointed 2020
- Stephen John Cornwell Director · appointed 2019
- Edward Ivor Rich Director · appointed 2019
- Matthew Fraser Tipping Director · appointed 2019
- Hugh Francis Dering Sturges Director · appointed 2015
- Caroline Ann Hall Secretary · appointed 2005
- Peter Charles Rich Director · appointed 1994
Show 6 former officers
- Nigel James Wright Director · appointed 2015 · resigned 2022
- Stephen Thomas Gamble Director · appointed 2005 · resigned 2015
- Michael Graham Lockhart Smith Director · appointed 2002 · resigned 2015
- Michael Wellington Hall Director · appointed 1998 · resigned 2002
- Clare Antonia Mary Eliot Rich Director · appointed 1994 · resigned 2005
- Robert Graeme Meeres Young Director · appointed 1994 · resigned 2005
Directors and officers on the Companies House record, current and former.
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