Jessen & CO LTD
Company 03287117 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Soren Ulrik Jessen Director · appointed 1996
- Peter Sisseck Director · appointed 2010
- Jonas Kamprad Director · appointed 2003
- John Bernard Giannotti Director · appointed 2014
20.1y median 19.2y
average tenure
29.6y
longest tenure
Directors past 6 years
- Soren Ulrik Jessen Director · appointed 1996
- Peter Sisseck Director · appointed 2010
- Jonas Kamprad Director · appointed 2003
- John Bernard Giannotti Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Soren Ulrik Jessen Director · appointed 1996
- Peter Sisseck Director · appointed 2010
- Jonas Kamprad Director · appointed 2003
- John Bernard Giannotti Director · appointed 2014
0
also govern a charity
0
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.
Finance 4Professional services 4Hospitality 2Construction 1Dormant 1Retail and trade 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Jessen & CO Holdings Limited 3 shared directors
Connected through a shared director
- JBG Enterprises Limited 1 shared director
- City Fios Limited 1 shared director
- Roebuck Heights Management Company Limited 1 shared director
- Lombard Street Restaurants Limited 1 shared director
- Yingle Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03287117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1996 |
| Address | THE STABLE YARD 25-33 VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
56101 - Licensed restaurants56210 - Event catering activities56302 - Public houses and bars
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.
- Soren Ulrik Jessen
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goosebox Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Copenhagen Collections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18
Officers (13)
- John Bernard Giannotti Director · appointed 2014
- Peter Sisseck Director · appointed 2010
- Jonas Kamprad Director · appointed 2003
- Soren Ulrik Jessen Director · appointed 1996
Show 9 former officers
- Harvey Rhys Davies Secretary · appointed 2011 · resigned 2013
- Thor Andersen Director · appointed 2007 · resigned 2010
- Angus Gillies Maclennan Director · appointed 2005 · resigned 2007
- Kirsti Sturgeon Secretary · appointed 2005 · resigned 2011
- Mads Ryum Larsen Director · appointed 2002 · resigned 2003
- Aku Patel Secretary · appointed 1999 · resigned 2005
- Peter Tholstrup Director · appointed 1997 · resigned 2003
- Peter Vagn Jensen Director · appointed 1997 · resigned 2005
- Katrine Jessen Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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