Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Jack Morton Worldwide Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Jack Morton Worldwide Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. William Paul Davies 2016-2024 Director View profile
  2. Simon Lethbridge 2004-2010 Director View profile
  3. Debra Schneider Mason 2002-2003 Director View profile
  4. Julian Michael Pullan 2002-2026 Director View profile
  5. David Zolkwer 2000-2018 Director View profile
  6. William Morton 2000-2016 Director View profile
  7. Norman Holtz 2000-2001 Director View profile
  8. Nicholas Joseph Camera 2000-2012 Director View profile
  9. Joseph Mccall 2000-2025 Director View profile
  10. Mark Bruce Dalgleish 2000-2001 Director View profile
  11. Steven David Berns 2000-2004 Director View profile
  12. Timothy Martyn Elliott 1999-2016 Director View profile
  13. Jeremy James Garbett 1999-2007 Director View profile
  14. Laurence Victor Croneen 1999-2005 Director View profile
  15. Lois Alyson Jacobs 1998-2008 Director View profile
  16. Sir Michael Vernon Lockett 1998-1999 Director View profile
  17. Mark Wallace 1998-2000 Director View profile
  18. Richard Cuthbertson 1998-1999 Director View profile
  19. Kevin Philbin 1997-1998 Director View profile
  20. Raymond Simon Ingleby 1996-2000 Director View profile
  21. Peter Devonald Berners-Price 1996-1997 Director View profile
  22. Brian George Shepherd 1996-2000 Director View profile
  23. Arthur Dignam 1996-1998 Director View profile
  24. Simon John Wallwork 1996-1999 Director View profile
  25. Louise Bean 2009-2026 Secretary View profile
  26. Mohamed Arif Hamid 1998-2017 Secretary View profile
  27. Harold J. Schwartz 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/04/1996

Ownership

Owned by (2) 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.

Group

  1. Jack Morton Worldwide Limited is controlled by Impact XM Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 · source: Companies House PSC register
  2. Impact XM Limited is controlled by Alan Surman
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-01-25 · source: Companies House PSC register

Ultimately controlled by Alan Surman.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

6 directors on the board

2y median 0.4y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
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.

Professional services 5Business services 4Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03189671
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data