Jane IT Systems Limited

Company 04045743 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.2y median 4y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 25Finance 16Education 6Business services 3Professional services 3Property 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

E4Education Limited 3 shared directors
Prime Principle Limited 3 shared directors
Primarysite Limited 3 shared directors
Optimum Reports LTD 3 shared directors
Financial Services 4 Schools Limited 3 shared directors
Sisra Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04045743
Status	Active
Type	Private Limited Company
Incorporated	02/08/2000
Address	BOUNDARY HOUSE, COUNTY PLACE, CHELMSFORD, CM2 0RE
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

Juniper Education Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust
Ms Tracey Anne Jane ceased British
ownership of shares 25-50%
Mr Nigel Graham Sargent ceased British
ownership of shares 50-75%

Officers (6)

Scarth, Christopher Stuart Director · appointed 2023
Haigh, Colin James Director · appointed 2022
Freed, Gavin Mark Director · appointed 2021
Randhawa, Manprit Singh Former Director · appointed 2021 · resigned 2022
Sargent, Nigel Graham Former Secretary · appointed 2000 · resigned 2021
Jane, Tracey Anne Former Director · appointed 2000 · resigned 2021

Directors and officers on the Companies House record, current and former.

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