Jade Corporate Limited

Company 02936339 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.8y median 0.2y

average tenure

31.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 4Property 2Finance 1Hospitality 1Other services 1Professional services 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

MS 380 Limited 2 shared directors
The Limes Property Management Company LTD 1 shared director
SHU and Company Limited 1 shared director
FPS Nominees Limited 1 shared director
Chesham Close Management Limited 1 shared director
Fisher Property Solutions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02936339
Status	Active
Type	Private Limited Company
Incorporated	07/06/1994
Address	6 THE LIMES, WARREN LANE, STANMORE, HA7 4FB
Accounts next due	31/01/2028
Accounts last made up	30/04/2026

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Mr Michael Alan Shulman United Kingdom
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Shulman, James Bradley Director · appointed 2026
Walters, Louisa Dawn Director · appointed 2026
Shulman, Michael Alan Director · appointed 1994
Fisher Secretaries Limited Former Corporate-secretary · appointed 2007 · resigned 2014
Beber, Paul Aaron Cohen Former Director · appointed 2004 · resigned 2014
Kuelsheimer, Leslie Claude Former Secretary · appointed 1994 · resigned 2007
Gill, Christopher Thomas Former Nominee-director · appointed 1994 · resigned 1994
Lawson (London) Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994

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

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