Company · Barnstaple
JS Residual LTD
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Martin Alan Kelly 2020-2021 View profile
- Stephen Jeremy Hill 2014-2020 View profile
- Paul Parsons 2013-2014 View profile
- Douglas Alan Sedge 2009-2014 View profile
- Henry William Warren 2008-2014 View profile
- Kevin William Hanley 2008-2014 View profile
- Matthew Blair 2007-2014 View profile
- Andrew Vincent Toms 2007-2014 View profile
- Nicholas Charles Talbot Rice 2000-2002 View profile
- Fiona Margaret Miller Smith 1999-2000 View profile
- Peter Kenneth Timms 1999-2007 View profile
- Stephen Henry Damant 1999-2008 View profile
- Clive Dennison Morris 1999-2007 View profile
- Eric Louis Abretti 1999-2014 View profile
- Alan Neil Hayman 1999-2008 View profile
- Stephen Andrew Morse 1999-1999 View profile
- Sarita Bilkhu 2017-2021 View profile
- Daniel James Murray 2015-2016 View profile
- Emily Elizabeth Jane Davies 2014-2015 View profile
- David Lewis Jeffries 1999-2014 View profile
- Eleanor Margaret Hill 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 16/04/1999
- Registered office
- Barnstaple
- Previous names
- J+S Limited (until 08/09/2020)
J & S Marine Limited (until 27/06/2008)
Ownership
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.
- Systems Engineering & Assessment LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- JS Residual LTD
is controlled by Systems Engineering & Assessment LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Systems Engineering & Assessment LTD
is controlled by SEA (Group) LTD.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - SEA (Group) LTD.
is controlled by Cohort PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cohort PLC.
13 other companies in this group
- Chess Dynamics Limited
- SEA (Group) LTD.
- Marlborough Communications (Holdings) Limited
- Systems Engineering & Assessment International LTD
- Marlborough Communications Limited
- Systems Engineering & Assessment LTD
- Mass Limited
- Mass Consultants Limited
- Vision4CE Limited
- Beckington Castle LTD
- Chess Technologies Limited
- Systems Consultants Services Limited
- Cohort PLC
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.
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
- Andrew Stephen Thomis Director · appointed 2014
- Julia Caroline Whalvin Director · appointed 2020
- Richard Flitton Director · appointed 2021
Directors past 6 years
- Andrew Stephen Thomis Director · appointed 2014
- Julia Caroline Whalvin Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Stephen Thomis Director · appointed 2014
- Julia Caroline Whalvin Director · appointed 2020
- Richard Flitton Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03753462
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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