Journeo PLC
Company 02974642 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Mark Westcombe Elliott Director · appointed 2010
- Nicholas William Lowe Director · appointed 2017
- James Stuart Cumming Director · appointed 2013
- Barnaby Luke Kent Director · appointed 2023
- Russell Craig Singleton Director · appointed 2013
10.7y median 12.8y
average tenure
15.6y
longest tenure
Directors past 6 years
- Mark Westcombe Elliott Director · appointed 2010
- Nicholas William Lowe Director · appointed 2017
- James Stuart Cumming Director · appointed 2013
- Russell Craig Singleton Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- James Stuart Cumming Director · appointed 2013
Portfolio (4)
- Mark Westcombe Elliott Director · appointed 2010
- Nicholas William Lowe Director · appointed 2017
- Barnaby Luke Kent Director · appointed 2023
- Russell Craig Singleton Director · appointed 2013
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.
Dormant 29Manufacturing 8Business services 3Construction 3Finance 3Other services 2Tech and media 2Education 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.
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
- Journeo Fleet Systems Limited 3 shared directors
- Servicemanager Limited 2 shared directors
- 21ST Century Fleet Systems Limited 2 shared directors
- Second Base Systems Limited 2 shared directors
- Journeo Passenger Systems Limited 2 shared directors
- 21ST Century Integrated Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02974642 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/10/1994 |
| Address | 12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43210 - Electrical installation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Toad Innovations Limited
75-100% shares · notified 2016-04-06 - Servicemanager Limited
75-100% shares · notified 2016-04-06 - Bridge Alert Limited
75-100% shares · notified 2016-04-06 - 21ST Century Technology Group Limited
75-100% shares · notified 2016-04-06 - 21ST Century Fleet Systems Limited
75-100% shares · notified 2016-04-06 - Journeo Fleet Systems Limited
75-100% shares · notified 2016-04-06 - Sextons Group Limited
75-100% shares · notified 2016-04-06 - 21ST. Century Crime Prevention Services Limited
75-100% shares · notified 2016-04-06 - Toad Limited
75-100% shares · notified 2016-04-06 - Ecomanager Limited
75-100% shares · notified 2016-04-06 - Second Base Systems Limited
75-100% shares · notified 2016-04-06 - 21ST Century Passenger Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Integrated Technologies (International) Limited
75-100% shares · notified 2016-04-06 - Linefit Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-15 - IGL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-17 - Crime & Fire Defence Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01
Officers (30)
- Barnaby Luke Kent Director · appointed 2023
- Nicholas William Lowe Director · appointed 2017
- Nicholas William Lowe Secretary · appointed 2017
- Russell Craig Singleton Director · appointed 2013
- James Stuart Cumming Director · appointed 2013
- Mark Westcombe Elliott Director · appointed 2010
Show 24 former officers
- Glenn Robinson Director · appointed 2013 · resigned 2017
- Glenn Robinson Secretary · appointed 2013 · resigned 2017
- Jan Gustaf Lennart Holmstrom Director · appointed 2010 · resigned 2013
- David Anthony Voss Director · appointed 2002 · resigned 2013
- Peter Terry Ward Director · appointed 2001 · resigned 2010
- Wilson Whitehead Jennings Secretary · appointed 2000 · resigned 2013
- Stephen Edward Wheatley Director · appointed 1999 · resigned 2002
- Michael Francis Cornwell Director · appointed 1999 · resigned 2003
- Patrick Charles Robert Courtenay Rogers Director · appointed 1998 · resigned 2002
- John Colin Lewin Director · appointed 1998 · resigned 2000
- Nicholas Grimond Director · appointed 1998 · resigned 2012
- Stuart Arthur Gall Director · appointed 1998 · resigned 2005
- Glynne Stanfield Secretary · appointed 1997 · resigned 1997
- Charles Herbert Parker Director · appointed 1997 · resigned 1997
- Kevin James Gray Director · appointed 1996 · resigned 1999
- Iain Brown Director · appointed 1995 · resigned 1997
- Mia Catrina Roulson Director · appointed 1995 · resigned 1997
- Derek Jesse Whittaker Director · appointed 1995 · resigned 1998
- Evans, Christopher Thomas, Professor Director · appointed 1994 · resigned 2001
- John Rankin Morris Director · appointed 1994 · resigned 1999
- David Graham Baynes Secretary · appointed 1994 · resigned 2000
- Susan Alicia Flint Secretary · appointed 1994 · resigned 1994
- Ian Michael Gilbert Director · appointed 1994 · resigned 1994
- Kevin Hugh Burgoyne Turnbull Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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