Jones Knowles Ritchie Limited
Company 03205490 Active
Connected board network
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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.
2 directors on the board
- Stephen James Watford Director · appointed 2024
- James Nixon Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stephen James Watford Director · appointed 2024
- James Nixon 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.
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
- Snowball Topco Limited 2 shared directors
- Snowball Midco Limited 2 shared directors
- Snowball Bidco Limited 2 shared directors
Connected through a shared director
- Jones Knowles Ritchie China Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03205490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1996 |
| Address | THE TEA BUILDING G.01 AND 1.01, 56 SHOREDITCH HIGH STREET, LONDON, E1 6JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Ian Russell Ritchie ceased 2019-06-13
25-50% shares · notified 2018-01-25 - confirmed: also a director of this company - Andrew John Knowles ceased 2019-06-13
25-50% shares · notified 2018-01-25 - confirmed: also a director of this company - Snowball Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-13
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jones Knowles Ritchie China Limited
50-75% shares · notified 2016-04-06 - 10792380
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26 - Poodle Investments Limited ceased 2019-06-13
75-100% shares · notified 2018-05-18 - Poodle Investments TWO Limited ceased 2019-06-13
75-100% shares · notified 2018-05-18 - 10707179 ceased 2019-06-13
75-100% shares · notified 2018-05-18
Officers (9)
- Stephen James Watford Director · appointed 2024
- James Nixon Director · appointed 2024
Show 7 former officers
- Kathryn Louise Herrick Director · appointed 2023 · resigned 2024
- Michael Khan Director · appointed 2019 · resigned 2023
- Tosh Thomas Hall Director · appointed 2019 · resigned 2024
- Guy William Bruce Lambert Director · appointed 2011 · resigned 2024
- Nir Baruch Wegrzyn Director · appointed 1996 · resigned 2006
- Andrew John Knowles Secretary · appointed 1996 · resigned 2019
- Ian Russell Ritchie Director · appointed 1996 · resigned 2019
Directors and officers on the Companies House record, current and former.
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