Mumbojumboworld Limited

Company 04540353 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

9.4y median 9.4y

average tenure

9.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 14Property 4Health and social care 1Other services 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.

Related organisations

Hague Securities Limited 2 shared directors
Hague Investments Limited 2 shared directors
Spot Property Company Limited 2 shared directors
Rotterdam Properties Limited 2 shared directors
Mayfair and Holland Properties Limited 2 shared directors
Mumbojumboland Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04540353
Status	Active
Type	Private Limited Company
Incorporated	19/09/2002
Address	JULCO HOUSE 3RD FLOOR, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8QT
Accounts next due	24/12/2026
Accounts last made up	24/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

Mjw13 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Geoffrey Allan Margolis ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Michaela Justice ceased British
significant influence or control as trust
Mjw Topco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Hayat, Rafiq Ahmed Director · appointed 2017
Margolis, Geoffrey Allan Director · appointed 2017
Fidecs Management Limited Former Corporate-secretary · appointed 2010 · resigned 2017
Gardner, Andrew William Former Director · appointed 2008 · resigned 2017
Gaduzo, Desiree Angelique Former Secretary · appointed 2008 · resigned 2010
Moerman, Sebastian Bernard Joel Former Director · appointed 2005 · resigned 2008
Plummer, Elizabeth Anne Former Director · appointed 2005 · resigned 2017
Hitchcock, Jacqueline Anne Former Secretary · appointed 2005 · resigned 2008
Stammers, Jane Alison Former Director · appointed 2005 · resigned 2005
Sampson, Michael Former Director · appointed 2005 · resigned 2005
Green, Andrew Quentin Schofield Former Director · appointed 2002 · resigned 2005
Youd, Brian Jack Former Director · appointed 2002 · resigned 2005
Jardine, Michelle Former Director · appointed 2002 · resigned 2005
Zenith Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2005
Russell, Michael Charles Former Director · appointed 2002 · resigned 2005
Aziz, Shaida Ester Former Director · appointed 2002 · resigned 2004
Houghton, Alistair James Former Secretary · appointed 2002 · resigned 2002
Greaves, Jonathan Adam Charles Stuttard Former Secretary · appointed 2002 · resigned 2004

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

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