James Douglas Limited

Company 03138976 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

11y median 11y

average tenure

21y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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

Jeron Limited 1 shared director
James Douglas EOT Limited 1 shared director

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

Company details

Number	03138976
Status	Active
Type	Private Limited Company
Incorporated	18/12/1995
Address	UNIT 11 CENTRUS, MEAD LANE, HERTFORD, HERTS, SG13 7GX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (2)

Jeron Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael John Hawkes ceased 2024 British
ownership of shares 75-100% as firm right to appoint and remove directors as firm significant influence or control significant influence or control as firm

Officers (7)

Lindsey Anne Elder Director · appointed 2025
Deborah Jayne Hawkes Secretary · appointed 2006
Michael John Hawkes Director · appointed 2005

Show 4 former officers

Roy Stanson Director · appointed 1996 · resigned 2006
Susan Elizabeth Stanson Secretary · appointed 1996 · resigned 2006
HH Company Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1996
HH Company Directors Limited Corporate-director · appointed 1995 · resigned 1996

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

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