Jacobs Rimell Limited
Company 03436170 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.
1 directors on the board
- Neville Thomas Walker Director · appointed 2015
Directors past 6 years
- Neville Thomas Walker Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Amdocs Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03436170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1997 |
| Address | 3RD FLOOR CHISWICK PARK ESTATE, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amdocs Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Neville Thomas Walker Director · appointed 2015
Show 23 former officers
- Jessica Susan Bailey Director · appointed 2013 · resigned 2013
- Shane Carolan Secretary · appointed 2008 · resigned 2015
- Richard Mark Batchelor Secretary · appointed 2008 · resigned 2008
- Ganesh Sanker Director · appointed 2008 · resigned 2013
- Shane Henry Carolan Director · appointed 2008 · resigned 2015
- David Wyndham Rice-Jones Director · appointed 2007 · resigned 2008
- Maurice Anthony O'Connor Director · appointed 2007 · resigned 2008
- Duncan James Daragon Lewis Director · appointed 2007 · resigned 2008
- Hugh David Mccartney Director · appointed 2004 · resigned 2007
- Massimo Giovanni Prelz Oltramonti Director · appointed 2003 · resigned 2004
- George Trimble Shanks Director · appointed 2003 · resigned 2008
- Garnett, Stephen, Dr Director · appointed 2002 · resigned 2003
- Nenad Joseph Marovac Director · appointed 2002 · resigned 2008
- Stuart Adrian Knights Secretary · appointed 2001 · resigned 2002
- Stephen Antony Allott Director · appointed 2001 · resigned 2002
- Simon Clark Director · appointed 2000 · resigned 2008
- John Daniel Bernstein Director · appointed 2000 · resigned 2003
- Ian John Parrott Director · appointed 1999 · resigned 2000
- Jonathan Moore Director · appointed 1999 · resigned 2001
- Philip Andrew Lipscombe Rimell Director · appointed 1998 · resigned 2003
- John Philip Akehurst Director · appointed 1998 · resigned 1999
- David Franklyn Jacobs Director · appointed 1997 · resigned 2008
- Lewis Jacobs Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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