Jarvis Group Limited
Company 04153939 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.
3 directors on the board
- Emma Jane Bridget Parkinson Director · appointed 2005
- David Anthony Jump Director · appointed 2001
- Michael Gordon Peters Director · appointed 2014
19.3y median 20.6y
average tenure
25.2y
longest tenure
Directors past 6 years
- Emma Jane Bridget Parkinson Director · appointed 2005
- David Anthony Jump Director · appointed 2001
- Michael Gordon Peters Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Emma Jane Bridget Parkinson Director · appointed 2005
- David Anthony Jump Director · appointed 2001
- Michael Gordon Peters Director · appointed 2014
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.
Construction 28Property 10Business services 5Dormant 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.
Related organisations
- Jarvis Commercial Properties Limited 3 shared directors
- Jarvis Group Developments Limited 3 shared directors
- Jarvis Land (Strategic) Limited 3 shared directors
- Jarvis Harpenden Limited 2 shared directors
- John Hill Holdings Limited 2 shared directors
- Jarvis Construction Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04153939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2001 |
| Address | BURGUNDY HOUSE, 21 THE FORRESTERS, HARPENDEN, AL5 2FB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41100 - Development of building projects42990 - Construction of other civil engineering projects n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Camford WAY Developments Limited
75-100% shares · notified 2016-04-06 - Jarvis Group Construction Limited
75-100% shares, 75-100% voting · notified 2017-02-01 - Jarvis Group Developments Limited
75-100% shares, 75-100% voting · notified 2017-02-01 - Sauncey Avenue Property Limited
25-50% shares · notified 2017-05-01 - Jarvis Heating Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19
Officers (20)
- Michael Gordon Peters Director · appointed 2014
- Emma Jane Bridget Parkinson Director · appointed 2005
- David Anthony Jump Director · appointed 2001
Show 17 former officers
- Mark Stephen Doyle Director · appointed 2020 · resigned 2023
- Aidan Timothy Mortimer Director · appointed 2019 · resigned 2023
- Samuel John Chandler Director · appointed 2018 · resigned 2022
- Peter Andrew Popper Director · appointed 2014 · resigned 2019
- Brian Philip Curragh Director · appointed 2009 · resigned 2018
- Christopher James Lewis Director · appointed 2008 · resigned 2024
- Nigel James Cavers Turnbull Director · appointed 2005 · resigned 2014
- John Richard Howard Kitching Director · appointed 2005 · resigned 2007
- Stephen Frank Cook Director · appointed 2001 · resigned 2012
- Steven John Foster Secretary · appointed 2001 · resigned 2009
- Roy Andrew Littleford Director · appointed 2001 · resigned 2012
- John Douglas Peters Director · appointed 2001 · resigned 2005
- Peter Bert Abbiss Director · appointed 2001 · resigned 2005
- Jacqueline Heather Turner Director · appointed 2001 · resigned 2005
- Parkinson, Cecil Edward, the Rt Hon the Lord Director · appointed 2001 · resigned 2016
- Pauline Anne Preston Secretary · appointed 2001 · resigned 2001
- Clive James Gordon Lewis Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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