Mather Jamie Limited
Company 03550550 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
- Andrew Murrough Bamber Director · appointed 2009
- Gary Owens Director · appointed 2021
- Robert David Cole Director · appointed 2001
- Gary Robert Kirk Director · appointed 2022
Directors past 6 years
- Andrew Murrough Bamber Director · appointed 2009
- Robert David Cole Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Gary Robert Kirk Director · appointed 2022
Portfolio (3)
- Andrew Murrough Bamber Director · appointed 2009
- Gary Owens Director · appointed 2021
- Robert David Cole Director · appointed 2001
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.
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
- Mather Jamie (Holdings) Limited 3 shared directors
- M J (Loughborough) Limited 3 shared directors
Connected through a shared director
- Weltonfield Marinas Limited 1 shared director
- Murrough Limited 1 shared director
- Charnwood Business Park Management Company Limited 1 shared director
- Kilworth Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03550550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1998 |
| Address | 3 BANK COURT WELDON ROAD, LOUGHBOROUGH, LE11 5RF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Mather Jamie (Holdings) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2018-07-27 - A M Bamber Limited ceased 2018-07-27
25-50% shares · notified 2017-04-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07956453
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Gary Robert Kirk Director · appointed 2022
- Lisa Cole Secretary · appointed 2021
- Gary Owens Director · appointed 2021
- Andrew Murrough Bamber Director · appointed 2009
- Robert David Cole Director · appointed 2001
Show 8 former officers
- Amy Biddell Director · appointed 2021 · resigned 2025
- Jon Steel Secretary · appointed 2019 · resigned 2021
- Denise Ward Secretary · appointed 2017 · resigned 2019
- Alex Maclean Reid Director · appointed 2007 · resigned 2022
- Michael Thomas Tebbutt Director · appointed 1998 · resigned 2009
- Andrew Martin Ward Secretary · appointed 1998 · resigned 2020
- Andrew Saby Director · appointed 1998 · resigned 1998
- Marie Saby Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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