Jasper Conran Holdings Limited
Company 03912302 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.
2 directors on the board
- Conran, Jasper Alexander Thirlby, Obe Director · appointed 2000
- Desmond Paul Cheyne Director · appointed 2000
26.3y median 26.3y
average tenure
26.5y
longest tenure
Directors past 6 years
- Conran, Jasper Alexander Thirlby, Obe Director · appointed 2000
- Desmond Paul Cheyne Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Conran, Jasper Alexander Thirlby, Obe Director · appointed 2000
- Desmond Paul Cheyne Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
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.
Arts and leisure 5Business services 3Property 3Retail and trade 3Professional services 2Hospitality 1
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.
Connected through a shared director
- Jasper Conran Limited 1 shared director
- Jasper Conran London Limited 1 shared director
- Jasper Conran Perfumes Limited 1 shared director
- Repsaj Textiles Limited 1 shared director
- Repsaj Watches and Jewellery Limited 1 shared director
- JC Investcorp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03912302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2000 |
| Address | 1-7 ROSTREVOR MEWS, FULHAM, LONDON, SW6 5AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JC Brick Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Jasper Conran Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JC Morocco Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - JC Tabletop Limited
75-100% shares · notified 2016-04-06 - Jasper Conran London Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Jasper Conran Perfumes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JC INK Limited
75-100% shares · notified 2016-04-06 - JC Vision Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JC Investcorp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Repsaj Textiles Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Repsaj Watches and Jewellery Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Repsaj Home Limited
75-100% shares, 75-100% voting · notified 2022-03-16 - Repsaj Voyage Limited
75-100% shares, 75-100% voting · notified 2023-04-05 - Repsaj Events Limited
75-100% shares, 75-100% voting · notified 2023-04-05
Officers (8)
- Desmond Paul Cheyne Director · appointed 2000
- Patrick Bernard Harrington Secretary · appointed 2000
- Conran, Jasper Alexander Thirlby, Obe Director · appointed 2000
Show 5 former officers
- Barrie Stewart Mcpherson Director · appointed 2008 · resigned 2020
- Jo Hulf Director · appointed 2003 · resigned 2020
- Anne Marie Nicol Director · appointed 2001 · resigned 2005
- Robert Michael Litler Director · appointed 2000 · resigned 2025
- Shawn Cox Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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