JNP Estate Agents Limited
Company 03764697 Active
Connected board network
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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.
2 directors on the board
- Peter Bisset Director · appointed 2021
- Paul Hardy Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Peter Bisset Director · appointed 2021
- Paul Hardy Director · appointed 2023
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.
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
- Warners Letting Agency Limited 2 shared directors
- Your-Move.CO.UK Limited 2 shared directors
- Hydegate Limited 2 shared directors
- NEW Daffodil Limited 2 shared directors
- Inter County Lettings Limited 2 shared directors
- Reeds Rains Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03764697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1999 |
| Address | HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Lsli Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JNP Estate Agents (Princes Risborough) Limited ceased 2023-04-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JNP (Residential Lettings) Limited ceased 2023-04-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Philip Green Lettings Limited ceased 2023-04-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hydegate Limited ceased 2023-04-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12
Officers (19)
- Deborah Ann Fish Secretary · appointed 2025
- Paul Hardy Director · appointed 2023
- Peter Bisset Director · appointed 2021
Show 16 former officers
- Helen Elizabeth Buck Director · appointed 2018 · resigned 2023
- Gregory Winston Young Director · appointed 2016 · resigned 2023
- David Seeley Brown Director · appointed 2015 · resigned 2016
- Greig Barker Director · appointed 2015 · resigned 2019
- Geoffrey Michael Roberts Director · appointed 2014 · resigned 2015
- Marc Anthony Slattery Director · appointed 2011 · resigned 2014
- Jonathan Alistair Cooke Director · appointed 2007 · resigned 2015
- Sapna Bedi Fitzgerald Secretary · appointed 2007 · resigned 2024
- Stephen Paul Grace Director · appointed 2005 · resigned 2007
- Graeme Richard Pierce Director · appointed 2005 · resigned 2007
- Stephen William Bond Tennant Secretary · appointed 1999 · resigned 2007
- Garry William Almrott Director · appointed 1999 · resigned 2008
- Darrell Charles Litchfield Director · appointed 1999 · resigned 2008
- David Pering Director · appointed 1999 · resigned 2013
- James Edward Gordon Jenkins Secretary · appointed 1999 · resigned 2007
- Julian Mark Almrott Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
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