Company
John Roberts Brewing CO LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Kieran William Jones 2019-2023 View profile
- Stephen Sinclair Willmer 2015-2022 View profile
- Mark Barrett 2011-2011 View profile
- Helen Jane Barrett 2011-2014 View profile
- Ian David Barrett 2011-2014 View profile
- Samantha Mary Edwards 2009-2020 View profile
- John Phillip Russell 2004-2020 View profile
- William Tarn Bainbridge 2002-2014 View profile
- David Charles Russell 2018-2020 View profile
- Clive Thomas Sawyer 2002-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2002
Ownership
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.
- David Charles Russell
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-20 - confirmed: also a director of this company - John Phillip Russell ceased 2023-09-14
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- John Roberts Brewing CO LTD
is controlled by David Charles Russell
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-06-20 · source: Companies House PSC register
Ultimately controlled by David Charles Russell.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Joshua Tyler Michael Ferris Director · appointed 2023
- David Charles Russell Director · appointed 2019
- Joshua Charles Russell Director · appointed 2019
Directors past 6 years
- David Charles Russell Director · appointed 2019
- Joshua Charles Russell Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- David Charles Russell Director · appointed 2019
- Joshua Charles Russell Director · appointed 2019
Portfolio (1)
- Joshua Tyler Michael Ferris Director · appointed 2023
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04611919
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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