Company · Lancashire
Jones Harris Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Alexander Ewart Hay Ffrench 2024-2024 View profile
- Alan David Newbold 1996-2021 View profile
- Peter Neill 1996-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 15/05/1996
- Registered office
- Lancashire
Ownership
Owned by (4) 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.
- Charles Frederick Bryning ceased 2024-06-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Alan David Newbold ceased 2020-11-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Martin William Wigley ceased 2024-06-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Xeinadin Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28
Group
- Jones Harris Limited
is controlled by Charles Frederick Bryning
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-06-28 · source: Companies House PSC register
Ultimately controlled by Charles Frederick Bryning.
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.
5 directors on the board
- Peter James Anderson Director · appointed 2024
- Martin William Wigley Director · appointed 2010
- Stewart Jeffrey Case Director · appointed 2013
- Philip Michael Crankshaw Director · appointed 2021
- Charles Frederick Bryning Director · appointed 2010
Directors past 6 years
- Martin William Wigley Director · appointed 2010
- Stewart Jeffrey Case Director · appointed 2013
- Charles Frederick Bryning Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Martin William Wigley Director · appointed 2010
- Stewart Jeffrey Case Director · appointed 2013
- Philip Michael Crankshaw Director · appointed 2021
- Charles Frederick Bryning Director · appointed 2010
Portfolio (1)
- Peter James Anderson Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03198953
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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