J & J Restaurants Limited
Company 04736600 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.
4 directors on the board
- Andrew John Russell Hitch Director · appointed 2003
- Phillip Thomas Johnston Director · appointed 2007
- Lynsey Patricia Johnston Director · appointed 2018
- Claire Josephine Owen Director · appointed 2007
Directors past 6 years
- Andrew John Russell Hitch Director · appointed 2003
- Phillip Thomas Johnston Director · appointed 2007
- Lynsey Patricia Johnston Director · appointed 2018
- Claire Josephine Owen Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Lynsey Patricia Johnston Director · appointed 2018
Portfolio (3)
- Andrew John Russell Hitch Director · appointed 2003
- Phillip Thomas Johnston Director · appointed 2007
- Claire Josephine Owen Director · appointed 2007
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Kefco Sales Limited 3 shared directors
- Chelcol Limited 3 shared directors
- Kefco Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04736600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2003 |
| Address | FIRST FLOOR, KEFCO HOUSE ROCHFORD BUSINESS PARK, CHERRY ORCHARD WAY, ROCHFORD, ESSEX, SS4 1GP |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Claire Josephine Owen ceased 2021-07-28
significant influence · notified 2016-04-06 - William Huw James ceased 2021-02-26
50-75% shares · notified 2016-04-06 - Phillip Thomas Johnston ceased 2023-02-01
significant influence · notified 2021-02-26 - Claire Josephine Owen ceased 2023-02-01
significant influence · notified 2021-02-26 - Kefco Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kefco Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chelcol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-02
Officers (8)
- Lynsey Patricia Johnston Director · appointed 2018
- Phillip Thomas Johnston Director · appointed 2007
- Claire Josephine Owen Director · appointed 2007
- Andrew John Russell Hitch Director · appointed 2003
Show 4 former officers
- William Huw James Secretary · appointed 2003 · resigned 2021
- Ivan James Johnston Director · appointed 2003 · resigned 2007
- Ludgate Secretarial Services LTD Corporate-secretary · appointed 2003 · resigned 2003
- Ludgate Nominees Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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