Joules Limited
Company 02934327 Liquidation
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.
2 directors on the board
- Joule, Tom Simon Lee, Mr. Director · appointed 1994
- Jonathon Iain Carlton Brown Director · appointed 2022
18y median 18y
average tenure
32.1y
longest tenure
Directors past 6 years
- Joule, Tom Simon Lee, Mr. Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- Joule, Tom Simon Lee, Mr. Director · appointed 1994
- Jonathon Iain Carlton Brown Director · appointed 2022
0
also govern a charity
0
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.
Retail and trade 3Finance 2Professional services 2Construction 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.
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
- Joules Investments Holdings Limited 2 shared directors
- Joules Group PLC 2 shared directors
Connected through a shared director
- The Garden Trading Company Limited 1 shared director
- Castlegate 730 Limited 1 shared director
- Castlegate 772 Limited 1 shared director
- The Harborough Hare Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02934327 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/05/1994 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 28/02/2023 |
| Accounts last made up | 30/05/2021 |
Industry (SIC)
46420 - Wholesale of clothing and footwear47650 - Retail sale of games and toys in specialised stores47710 - Retail sale of clothing in specialised stores47721 - Retail sale of footwear in specialised stores
Owned by (1) 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.
- Joules Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Joules Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12 - Joules Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12
Officers (29)
- Jonathon Iain Carlton Brown Director · appointed 2022
- Joule, Tom Simon Lee, Mr. Director · appointed 1994
Show 27 former officers
- Emma Hermann Secretary · appointed 2022 · resigned 2022
- Caroline Jane York Director · appointed 2021 · resigned 2022
- Nicholas David George Jones Director · appointed 2019 · resigned 2022
- Sallie Barnett Director · appointed 2015 · resigned 2018
- Penny Jane Parry Director · appointed 2015 · resigned 2022
- Marcus Simon Dench Director · appointed 2015 · resigned 2021
- Elizabeth June Jewitt-Cross Director · appointed 2012 · resigned 2013
- James Simon Davey Director · appointed 2012 · resigned 2014
- Andrea Michelle Gray Director · appointed 2012 · resigned 2020
- Kara Eugenie Groves Director · appointed 2012 · resigned 2018
- Jonathan William Dargie Secretary · appointed 2012 · resigned 2022
- Marc Lombardo Director · appointed 2012 · resigned 2015
- Helen Louise Barnes Director · appointed 2011 · resigned 2012
- Colin Nigel Porter Director · appointed 2011 · resigned 2019
- Robin Frank Hicking Director · appointed 2009 · resigned 2011
- Ronald Michael Helvey Director · appointed 2009 · resigned 2017
- John Malcolm Pearson Director · appointed 2009 · resigned 2013
- Paul Clements Director · appointed 2008 · resigned 2012
- Eve Davies Director · appointed 2008 · resigned 2010
- Kevin James Mcspadden Director · appointed 2007 · resigned 2011
- Clare Lorna Du Mughn Director · appointed 2007 · resigned 2010
- Chloe May Ward Director · appointed 2006 · resigned 2022
- Georgina Johnson Director · appointed 2006 · resigned 2009
- Michele Peryer Director · appointed 2006 · resigned 2007
- Belaea Hollinshead Director · appointed 2004 · resigned 2012
- Jean Marguerite Joule Secretary · appointed 1996 · resigned 2004
- Nancy Marples Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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