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Company

JTC (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is JTC (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Jonathan Alan Jennings 2018-2022 Director View profile
  2. Max William Dinning 2017-2018 Director View profile
  3. Stuart James Pinnington 2017-2017 Director View profile
  4. Martin Angus Taylor 2014-2015 Director View profile
  5. Trevor Giles 2014-2015 Director View profile
  6. Michael Guy Lister Curle 2011-2014 Director View profile
  7. Donald James Moir 2009-2011 Director View profile
  8. Antony Royston Hillman 2007-2008 Director View profile
  9. Nigel Charles Syvret 2007-2008 Director View profile
  10. Anthony James Underwood-Whitney 2002-2019 Director View profile
  11. Stephen Anthony Burnett 2001-2013 Director View profile
  12. Michelle O'Flaherty 2022-2022 Secretary View profile
  13. Christopher Edward Gibbons 2022-2025 Secretary View profile
  14. Colin Mcdonald 2015-2016 Secretary View profile
  15. Juliet Amanda Peace 2015-2023 Secretary View profile
  16. Victoria Ellen Walker 2015-2016 Secretary View profile
  17. Iain David Johns 2013-2014 Secretary View profile
  18. Naomi Wright 2011-2020 Secretary View profile
  19. Sarah Angela Gaughan 2008-2009 Secretary View profile
  20. Kenneth Rae 2007-2018 Secretary View profile
  21. Tracey Michelle Mcfarlane 2007-2015 Secretary View profile
  22. Graeme Charters 2007-2009 Secretary View profile
  23. Rebecca Louise Darts 2002-2005 Secretary View profile
  24. Philip Henry Burgin 2002-2018 Secretary View profile
  25. Saffron Louise Harrop 2002-2005 Secretary View profile
  26. Linda Cunningham 2002-2005 Secretary View profile
  27. Naomi Clarke 2002-2005 Secretary View profile
  28. Penelope Mound 2002-2005 Secretary View profile
  29. Rebecca Clare Crutcher 2002-2004 Secretary View profile
  30. Nigel Anthony Le Quesne 2001-2015 Secretary View profile
  31. Warren Charles Fewtrell 2001-2002 Secretary View profile
  32. Richard Alistair Baxter 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/2001

Ownership

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.

Group

  1. JTC (UK) Limited is controlled by Cbpe Capital LLP
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2018-03-14 · source: Companies House PSC register
  2. Cbpe Capital LLP is controlled by Sean Michael Dinnen
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register

Ultimately controlled by Sean Michael Dinnen.

508 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,408,748
Total assets
£5,970,251
Cash
£945,452
Employees
108
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

5 directors on the board

8.2y median 8.8y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04301763
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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