Company
John Roberts Holdings Limited
John Roberts Holdings Limited is an active UK company (number 03225236), incorporated 1996, with 3 current directors including Claire Louise Beresford and Scott John Littlewood. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Timothy Denzil Pryce 2018-2021 View profile
- Stephen Andrews 2002-2005 View profile
- Paul Adrian Nelson 2002-2024 View profile
- Christopher Edward James Allanson 1997-2012 View profile
- Robert Jubb 1996-2012 View profile
- Jeremy William Smith 2012-2021 View profile
- Craig Stewart Malir 2006-2016 View profile
- Anthony Gardner 1996-2006 View profile
- Richard Mark James 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/07/1996
Ownership
Owned by (6) 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.
- Craig Stewart Malir ceased 2017-03-26
25-50% shares · notified 2016-04-06 - Robert Jubb ceased 2021-02-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Paul Adrian Nelson ceased 2023-08-03
25-50% shares · notified 2017-03-26 - Scott John Littlewood ceased 2023-08-03
significant influence · notified 2021-02-28 - Claire Louise Beresford ceased 2023-08-03
significant influence · notified 2021-02-28 - confirmed: also a director of this company - John Roberts Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Group
- John Roberts Holdings Limited
is controlled by Craig Stewart Malir
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-26 · source: Companies House PSC register
Ultimately controlled by Craig Stewart Malir.
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.
Financials
- Net assets
- £13,953,117
- Total assets
- £14,533,084
- Cash
- £260,864
- Employees
- 64
- Turnover
- £14,860,538
- Profit/loss
- £800,171
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £14,860,538 | £13,953,117 |
| 2025-12-31 | £14,860,538 | £13,953,117 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Jeremy William Smith Director · appointed 2013
- Scott John Littlewood Director · appointed 2017
- Claire Louise Beresford Director · appointed 2018
Directors past 6 years
- Jeremy William Smith Director · appointed 2013
- Scott John Littlewood Director · appointed 2017
- Claire Louise Beresford Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jeremy William Smith Director · appointed 2013
- Scott John Littlewood Director · appointed 2017
- Claire Louise Beresford Director · appointed 2018
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
- 03225236
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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