J C A Engineering LTD
Company 04433957 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.
1 directors on the board
- Jeremy Mark Williams Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Mitie Technical Facilities Management Limited 1 shared director
- Mitie Roofing Limited 1 shared director
- Mitie Building Services (UK) Limited 1 shared director
- Mitie Security (First) Limited 1 shared director
- Mitie Technical Services Limited 1 shared director
- Mitie Security (Knightsbridge) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04433957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2002 |
| Address | LEVEL 12 THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Mitie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28 - JCA HQ Group Holdings LTD. ceased 2024-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26
Officers (17)
- Jeremy Mark Williams Director · appointed 2023
Show 16 former officers
- David George Johnson Director · appointed 2018 · resigned 2023
- Ian Coleman Director · appointed 2018 · resigned 2023
- Leslie Mak Director · appointed 2015 · resigned 2023
- Anna Charlotte Stillman Secretary · appointed 2015 · resigned 2023
- Steven Larken Director · appointed 2013 · resigned 2014
- Steven Gilbride Director · appointed 2013 · resigned 2014
- Paul Andrew Lewis Director · appointed 2013 · resigned 2016
- Timothy John Edwins Director · appointed 2010 · resigned 2023
- Thomas Andrew Absalom Director · appointed 2010 · resigned 2023
- Dean Cocklin Director · appointed 2008 · resigned 2023
- Susan Gadd Secretary · appointed 2006 · resigned 2013
- David Peter Craik Director · appointed 2005 · resigned 2017
- Paul Aguilar Director · appointed 2004 · resigned 2009
- Ian David Hodges Jackson Director · appointed 2004 · resigned 2023
- Wendy Hodges-Jackson Secretary · appointed 2002 · resigned 2008
- Christine Grant Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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