Jonas Lifestyle Limited
Company 04242142 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.
4 directors on the board
- Martin Goodwin Director · appointed 2022
- Harshavardhan Ramanan Director · appointed 2026
- Thomas James Withers Director · appointed 2021
- Richard Clancy Director · appointed 2025
2.7y median 2.6y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Martin Goodwin Director · appointed 2022
- Harshavardhan Ramanan Director · appointed 2026
- Thomas James Withers Director · appointed 2021
- Richard Clancy Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Darrell Peter Boxall Director · appointed 2021 · resigned 2025
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.
Tech and media 65Professional services 11Business services 10Finance 8Manufacturing 4Mining 2Other services 2Transport 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
- Jonas Metals Software Limited 4 shared directors
- Kahootz Limited 4 shared directors
- Seiki Systems Limited 4 shared directors
- Metalogic Holdings Limited 4 shared directors
- Greycon Limited 3 shared directors
- AMT-Sybex Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04242142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2001 |
| Address | GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (1) 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.
- Jonas Computing (UK) Limited
75-100% shares, 75-100% voting · notified 2021-09-07
Officers (19)
- Harshavardhan Ramanan Director · appointed 2026
- Richard Clancy Director · appointed 2025
- Martin Goodwin Director · appointed 2022
- Martin Goodwin Secretary · appointed 2022
- Thomas James Withers Director · appointed 2021
Show 14 former officers
- Jemma Belghoul Secretary · appointed 2021 · resigned 2022
- Darrell Peter Boxall Director · appointed 2021 · resigned 2025
- Peter James Redding Director · appointed 2020 · resigned 2021
- Stephen William Mcnally Director · appointed 2019 · resigned 2019
- Scott Ryan Saklad Director · appointed 2019 · resigned 2021
- Thomas Baptie Secretary · appointed 2018 · resigned 2021
- Amanda Carter Secretary · appointed 2017 · resigned 2018
- Stephen Mcnally Secretary · appointed 2015 · resigned 2017
- Jeffrey Raymond Mackinnon Director · appointed 2015 · resigned 2018
- Barry Alan Symons Director · appointed 2015 · resigned 2018
- John Doyle Director · appointed 2002 · resigned 2002
- Neil Mitchell Director · appointed 2001 · resigned 2015
- Michael Alec Boyes Director · appointed 2001 · resigned 2011
- Stephen Michael Boyes Secretary · appointed 2001 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record