JTC (UK) Limited
Company 04301763 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.
5 directors on the board
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Michelle O'Flaherty Director · appointed 2022
- Simon Richard Gordon Director · appointed 2017
8.2y median 8.8y
average tenure
11.5y
longest tenure
Directors past 6 years
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Simon Richard Gordon Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Michelle O'Flaherty Director · appointed 2022
- Simon Richard Gordon Director · appointed 2017
0
also govern a charity
1
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.
Business services 32Finance 17Professional services 14Property 6Tech and media 4Retail and trade 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
- JTC Fund Services (UK) Limited 5 shared directors
- Hanway Advisory Limited 5 shared directors
- Castle Directors (UK) Limited 4 shared directors
- JTC Trust Company (UK) Limited 4 shared directors
- JTC Securities (UK) Limited 4 shared directors
- JTC Trustees (UK) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04301763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2001 |
| Address | THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Cbpe Capital LLP ceased 2018-03-14
appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JTC Trustees (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JTC Securities (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JTC Trustee Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - Castle Directors (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JTC Directors (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JTC Corporate Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanway Advisory Limited
75-100% shares · notified 2024-07-01
Officers (39)
- Michelle O'Flaherty Director · appointed 2022
- Uloma Adighibe Secretary · appointed 2022
- Matthew John Allen Director · appointed 2019
- Susan Carol Fadil Director · appointed 2017
- Simon Richard Gordon Director · appointed 2017
- Howard William John Cameron Director · appointed 2015
- JTC Management Limited Corporate-secretary · appointed 2005
Show 32 former officers
- Michelle O'Flaherty Secretary · appointed 2022 · resigned 2022
- Christopher Edward Gibbons Secretary · appointed 2022 · resigned 2025
- Jonathan Alan Jennings Director · appointed 2018 · resigned 2022
- Max William Dinning Director · appointed 2017 · resigned 2018
- Stuart James Pinnington Director · appointed 2017 · resigned 2017
- Colin Mcdonald Secretary · appointed 2015 · resigned 2016
- Juliet Amanda Peace Secretary · appointed 2015 · resigned 2023
- Victoria Ellen Walker Secretary · appointed 2015 · resigned 2016
- Martin Angus Taylor Director · appointed 2014 · resigned 2015
- Trevor Giles Director · appointed 2014 · resigned 2015
- Iain David Johns Secretary · appointed 2013 · resigned 2014
- Michael Guy Lister Curle Director · appointed 2011 · resigned 2014
- Naomi Wright Secretary · appointed 2011 · resigned 2020
- Donald James Moir Director · appointed 2009 · resigned 2011
- Sarah Angela Gaughan Secretary · appointed 2008 · resigned 2009
- Kenneth Rae Secretary · appointed 2007 · resigned 2018
- Antony Royston Hillman Director · appointed 2007 · resigned 2008
- Tracey Michelle Mcfarlane Secretary · appointed 2007 · resigned 2015
- Nigel Charles Syvret Director · appointed 2007 · resigned 2008
- Graeme Charters Secretary · appointed 2007 · resigned 2009
- Rebecca Louise Darts Secretary · appointed 2002 · resigned 2005
- Anthony James Underwood-Whitney Director · appointed 2002 · resigned 2019
- Philip Henry Burgin Secretary · appointed 2002 · resigned 2018
- Saffron Louise Harrop Secretary · appointed 2002 · resigned 2005
- Linda Cunningham Secretary · appointed 2002 · resigned 2005
- Naomi Clarke Secretary · appointed 2002 · resigned 2005
- Penelope Mound Secretary · appointed 2002 · resigned 2005
- Rebecca Clare Crutcher Secretary · appointed 2002 · resigned 2004
- Nigel Anthony Le Quesne Secretary · appointed 2001 · resigned 2015
- Stephen Anthony Burnett Director · appointed 2001 · resigned 2013
- Warren Charles Fewtrell Secretary · appointed 2001 · resigned 2002
- Richard Alistair Baxter Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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