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Who leads it
Previous officers 6
- Jordan Alexander Kellett 2023-2026 View profile
- Robert John Thomas 2022-2023 View profile
- Anthony Michael Galawan 2010-2013 View profile
- Peter Jones 2002-2010 View profile
- Peter Booth 2000-2002 View profile
- Howard Robert Ian Metcalf 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2000
Ownership
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.
- Mark Dean Jones ceased 2018-11-15
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - EFS Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Jones Metcalf LTD
is controlled by Mark Dean Jones
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-11-15 · source: Companies House PSC register
Ultimately controlled by Mark Dean Jones.
21 other companies in this group
- Westeros Property LTD
- EFS Investments Limited
- 13802658
- EFS Global Consulting LTD
- Sentras 2 LTD
- Floryn Limited
- Brad Trans International Limited
- Jones Properties Limited
- 11996312
- EFS Transport LTD
- EFS Global Limited
- 12790161
- 12860849
- 10806229
- EFS Boss LTD
- 15171329
- JRS Driver Hire LTD
- Express Freight Solutions LTD
- EFS Global Holdings LTD
- Phoenix Debt Recovery LTD
- EFS Global North East Limited
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
- £3,585,474
- Total assets
- £5,479,964
- Cash
- £432,577
- Employees
- 2
- Turnover
- £11,941,918
- Profit/loss
- £1,262,498
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Mark Dean Jones Director · appointed 2000
- Martyn James Stanworth Director · appointed 2026
Directors past 6 years
- Mark Dean Jones Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Martyn James Stanworth Director · appointed 2026
Portfolio (1)
- Mark Dean Jones Director · appointed 2000
Left in the last 12 months
- Jordan Alexander Kellett Director · appointed 2023 · resigned 2026
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
- 03926657
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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