Just Kampers Limited
Company 03024961 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.
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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.
4 directors on the board
- Stephen Christopher Gosling Director · appointed 2021
- Peter Dempsey Director · appointed 1998
- Mark Ulrich Reynolds Director · appointed 1995
- Shaun James Kirvan-Cranfield Director · appointed 2018
18.4y median 18.3y
average tenure
31.4y
longest tenure
Directors past 6 years
- Peter Dempsey Director · appointed 1998
- Mark Ulrich Reynolds Director · appointed 1995
- Shaun James Kirvan-Cranfield Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Peter Dempsey Director · appointed 1998
- Shaun James Kirvan-Cranfield Director · appointed 2018
Portfolio (2)
- Stephen Christopher Gosling Director · appointed 2021
- Mark Ulrich Reynolds Director · appointed 1995
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.
Business services 3Retail and trade 3Finance 2Property 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
- Just Kampers (Holdings) Limited 2 shared directors
- Wolfsburg Investments Limited 2 shared directors
Connected through a shared director
- Just Niche Limited 1 shared director
- Workshop 89 Limited 1 shared director
- Investment 89 Limited 1 shared director
- Speedwell Performance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03024961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1995 |
| Address | UNIT 1 STAPELEY MANOR LONG LANE, ODIHAM, HOOK, HAMPSHIRE, RG29 1JE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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.
- Just Kampers (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05372146
75-100% shares, 75-100% voting · notified 2016-04-06 - 06760931
75-100% shares, 75-100% voting · notified 2016-04-06 - 07381934
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Just Niche Limited ceased 2024-08-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Stephen Christopher Gosling Director · appointed 2021
- Shaun James Kirvan-Cranfield Director · appointed 2018
- Peter Dempsey Director · appointed 1998
- Mark Ulrich Reynolds Director · appointed 1995
Show 12 former officers
- Joshua Nathan Reynolds Director · appointed 2024 · resigned 2024
- Noel Edward Windell Callaghan Director · appointed 2023 · resigned 2025
- David Andrew Godber Director · appointed 2019 · resigned 2020
- James Toby Wakely Director · appointed 2019 · resigned 2022
- Andreas Panteli Director · appointed 2012 · resigned 2013
- Ashley Swatton Director · appointed 2010 · resigned 2019
- Christopher Alan Onslow Director · appointed 2008 · resigned 2009
- Annette Jeanie Dexter Director · appointed 2008 · resigned 2016
- Margaret Elizabeth Gilmour Secretary · appointed 2008 · resigned 2019
- Graham John Collins Director · appointed 2007 · resigned 2008
- Paul Andrew Taylor Director · appointed 1998 · resigned 1999
- Kerry Jane Reynolds Secretary · appointed 1995 · resigned 2024
Directors and officers on the Companies House record, current and former.
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