Jubb Consulting Engineers Limited
Company 04080619 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jubb Group Limited 5 shared directors
- Adept Management Limited 3 shared directors
- AML Technologies Limited 3 shared directors
- Rise Topco Limited 3 shared directors
- Rise Holdco Limited 3 shared directors
- Rise Midco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04080619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2000 |
| Address | UNIT 1 ENSIGN HOUSE PARKWAY COURT, LONGBRIDGE ROAD, PLYMOUTH, PL6 8LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Jubb Group Limited
ownership of shares 75-100% - Mr Neil Moorman ceased British
significant influence or control - Mr Robert Leslie Harrhy ceased British
significant influence or control - Mr Matthew Grist ceased British
significant influence or control - Mr Jonathan Grant Rogers ceased British
significant influence or control - Tlc Consultants Ltd ceased
ownership of shares 75-100%
Officers (15)
- O'Hickey, Adrian William Director · appointed 2024
- Ethelston, Edward Philip Director · appointed 2024
- Baker, Philip Andrew Director · appointed 2024
- Moorman, Neil Director · appointed 2014
- Harrhy, Robert Leslie Director · appointed 2013
- Moorman, Neil Secretary · appointed 2007
- Pomery, Ross Tristan Former Director · appointed 2020 · resigned 2024
- Tulloch, Marcus Paul Former Director · appointed 2016 · resigned 2024
- Grist, Matthew Phillip Former Director · appointed 2016 · resigned 2024
- Rogers, Jonathan Grant Former Director · appointed 2016 · resigned 2024
- James, William David Wynn Former Director · appointed 2004 · resigned 2012
- Friend, David Layton Former Director · appointed 2000 · resigned 2005
- Syms, Malcolm John Former Director · appointed 2000 · resigned 2003
- Tharnthong, Charles Lerschai Former Director · appointed 2000 · resigned 2016
- Bland, John Arthur Former Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record