JAY&H Limited

Company 04521623 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.

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.

1 directors on the board

Helen Gilbert Director · appointed 2002

23.9y median 23.9y

average tenure

23.9y

longest tenure

Directors past 6 years

Helen Gilbert Director · appointed 2002

First-time vs portfolio directors

First-time (1)

Helen Gilbert Director · appointed 2002

also govern a charity

left in the last 12 months

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.

Company details

Number	04521623
Status	Active
Type	Private Limited Company
Incorporated	29/08/2002
Address	15 POND CLOSE, HAREFIELD, UXBRIDGE, UB9 6NG
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

47430 - Retail sale of audio and video equipment in specialised stores

Owned by (3) 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.

Helen Gilbert
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
James Gilbert
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Morgan Lloyd Sipp Services Limited ceased 2020-02-28
25-50% shares, 25-50% voting · notified 2016-04-06

Officers (3)

Helen Gilbert Director · appointed 2002
James Gilbert Secretary · appointed 2002

Show 1 former officer

Jay Annand Hurry Director · appointed 2005 · resigned 2006

Directors and officers on the Companies House record, current and former.

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