JET Comms Holdings Limited
Company 03974683 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- David Lewis Mcglennon Director · appointed 2009
- Liam Matthew Duncalf Director · appointed 2026
8.5y median 8.5y
average tenure
16.7y
longest tenure
Directors past 6 years
- David Lewis Mcglennon Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- David Lewis Mcglennon Director · appointed 2009
- Liam Matthew Duncalf Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- David Raymond Mcginn Director · appointed 2023 · resigned 2025
- Stuart Norman Morten 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.
Finance 9Professional services 9Tech and media 2
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
- Hamsard 3209 Limited 2 shared directors
- JET Comms Pikco Limited 2 shared directors
- JET Holdco Limited 2 shared directors
- Northserve Limited 2 shared directors
- Southserve Limited 2 shared directors
Connected through a shared director
- JET Comms Intermediate Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03974683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2000 |
| Address | LINDRED HOUSE, 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- JET Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 - Daisy Group Limited ceased 2025-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JET Comms Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Liam Matthew Duncalf Director · appointed 2026
- David Lewis Mcglennon Director · appointed 2009
Show 24 former officers
- Kristian Brian Lee Director · appointed 2023 · resigned 2024
- David Raymond Mcginn Director · appointed 2023 · resigned 2025
- Stuart Norman Morten Director · appointed 2023 · resigned 2026
- Neil Philip Thompson Director · appointed 2021 · resigned 2024
- Neil Keith Muller Director · appointed 2017 · resigned 2018
- Stephen Alan Smith Director · appointed 2011 · resigned 2023
- Gareth Robert Kirkwood Director · appointed 2011 · resigned 2012
- Anthony John Riley Secretary · appointed 2009 · resigned 2011
- Ian Philip Butcher Director · appointed 2009 · resigned 2010
- Ian Robert Mckenzie Director · appointed 2009 · resigned 2014
- Matthew Robinson Riley Director · appointed 2009 · resigned 2017
- Laurence Charles Neil Blackall Director · appointed 2009 · resigned 2014
- Carolyn Ann Gibson Secretary · appointed 2004 · resigned 2004
- David Peter Rickards Director · appointed 2003 · resigned 2004
- Michael David Read Director · appointed 2003 · resigned 2009
- Christina Lillian Kennedy Director · appointed 2003 · resigned 2014
- Peter Adam Daiches Dubens Director · appointed 2002 · resigned 2014
- Jonathan Mark Richards Director · appointed 2001 · resigned 2003
- Paul Joseph Maher Director · appointed 2000 · resigned 2002
- Peter Randall Nelson Director · appointed 2000 · resigned 2001
- Grahame Robert Purvis Director · appointed 2000 · resigned 2003
- Colin Mckee Director · appointed 2000 · resigned 2002
- Stewart Charles Porter Secretary · appointed 2000 · resigned 2009
- Roger Miles Holland Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record