Jarvis Tech Limited
Company 04307848 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ajames Holdings Limited 2 shared directors
- Jarvis Tech Holdings Limited 2 shared directors
- Avsl Group Limited 1 shared director
- JT Holdings Limited 1 shared director
- Icoserv 2015 Limited 1 shared director
- Icoserv Online Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04307848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2001 |
| Address | NAPIER HOUSE, CROWN TECHNICAL, CENTRE, BURWASH ROAD, HEATHFIELD, EAST SUSSEX, TN21 8QZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ajames Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jt Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% - Aran Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- David John Baker Director · appointed 2024
- Simon Michael Smith Director · appointed 2020
- Stephen John Moon Director · appointed 2019
- Catherine Axtell Director · appointed 2011
- Paul Truslove Director · appointed 2005
Show 8 former officers
- Alun Lewis Director · appointed 2020 · resigned 2025
- Dean Lang Director · appointed 2020 · resigned 2023
- Gary Cornwall Director · appointed 2020 · resigned 2023
- Mark Budgen Director · appointed 2017 · resigned 2019
- JT Holdings Limited Corporate-secretary · appointed 2005 · resigned 2020
- Icoserv Limited Corporate-secretary · appointed 2005 · resigned 2005
- Icoserv Limited Corporate-nominee-director · appointed 2001 · resigned 2005
- Harper Samuels Limited Corporate-nominee-secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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