The Carter Jonas Group Limited
Company 03207537 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
- Richard Alexander Bruce Director · appointed 2023
- Timothy Edward John Jones Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard Alexander Bruce Director · appointed 2023
- Timothy Edward John Jones Director · appointed 2025
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
- Carter Jonas Service Company 2 shared directors
- Carter Jonas Limited 2 shared directors
- Carter Jonas Acquisitions LTD 2 shared directors
- Carter Jonas Enterprises Limited 2 shared directors
- Kemp & Kemp Limited 2 shared directors
- Natural Capital Market LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03207537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1996 |
| Address | ONE, CHAPEL PLACE, LONDON, W1G 0BG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Carter Jonas LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19
Officers (11)
- Timothy Edward John Jones Director · appointed 2025
- Donald Ian Cathcart Secretary · appointed 2024
- Richard Alexander Bruce Director · appointed 2023
Show 8 former officers
- Scott Noryl Harkness Director · appointed 2023 · resigned 2025
- James David Tarn Bainbridge Director · appointed 2021 · resigned 2023
- Roderick Arthur St John Meade Secretary · appointed 2015 · resigned 2024
- Simon Anthony John Pallett Director · appointed 2015 · resigned 2021
- John Alexander Henniker-Major Secretary · appointed 2008 · resigned 2015
- Christopher Mark Power Granger Director · appointed 1998 · resigned 2023
- David Andrew Heasman Director · appointed 1996 · resigned 1998
- Michael Alexander Muirhead Secretary · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
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