Jeroboams Limited
Company 04376226 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.
- Jeroboams Group Limited 4 shared directors
- Jeroboams Trade Limited 4 shared directors
- Jeroboams Shops Limited 3 shared directors
- Jeroboams Properties Limited 3 shared directors
- MR. Christian's Limited 2 shared directors
- Cirencester Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04376226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2002 |
| Address | 43 PORTLAND ROAD, LONDON, W11 4LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Charles Rich British
significant influence or control - Jeroboams Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust
Officers (16)
- Edward Ivor Rich Director · appointed 2020
- Stephen John Cornwell Director · appointed 2020
- Matthew Fraser Tipping Director · appointed 2020
- Peter John Birney Mitchell Director · appointed 2011
- Caroline Ann Hall Secretary · appointed 2005
Show 11 former officers
- Christopher John Pearce Director · appointed 2016 · resigned 2018
- Hugh Francis Dering Sturges Director · appointed 2015 · resigned 2021
- Jonathan Charles Wren Director · appointed 2007 · resigned 2013
- Patrick Maurice Magill Director · appointed 2005 · resigned 2007
- Derwent James St John Radcliffe Director · appointed 2005 · resigned 2010
- Simon Frederick Powys Maurice Director · appointed 2005 · resigned 2013
- Stephen Thomas Gamble Director · appointed 2005 · resigned 2015
- David Neil Christian Sommerfelt Director · appointed 2003 · resigned 2014
- Michael Wellington Hall Director · appointed 2003 · resigned 2006
- Peter Charles Rich Director · appointed 2002 · resigned 2021
- Robert Graeme Meeres Young Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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