Company
Wortham Jaques Limited
Wortham Jaques Limited is an active UK company (number 03617399), incorporated 1998, with 1 current director, Charlotte Liza Chapman Gibbs. 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 4
- Rebecca Jaques 2022-2022 View profile
- David Anthony Jaques 2013-2025 View profile
- Adrian Philip Hills 1998-2009 View profile
- David Gerald Wortham 1998-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/1998
Ownership
Owned by (4) 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.
- David Anthony Jaques
25-50% shares, 25-50% voting · notified 2016-04-06 - Charlotte Liza Chapman Gibbs
50-75% shares, 50-75% voting · notified 2019-09-30 - Rebecca Jaques
significant influence · notified 2021-04-09 - David Gerald Wortham ceased 2019-09-30
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Wortham Jaques Limited
is controlled by David Anthony Jaques
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Anthony Jaques.
2 other companies in this group
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
- £35,658
- Total assets
- £36,307
- Cash
- £9,956
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
1 directors on the board
- Charlotte Liza Chapman Gibbs Director · appointed 2015
Directors past 6 years
- Charlotte Liza Chapman Gibbs Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Charlotte Liza Chapman Gibbs Director · appointed 2015
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03617399
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data