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Company

J. Manny Limited

J. Manny Limited is an active UK company (number 04900887), incorporated 2003, with 3 current directors including Amit Rai and Sergey Sushentsev. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is J. Manny Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Derek Keith Thomas 2021-2026 Director View profile
  2. Simon Anthony Michael Hurford 2021-2024 Director View profile
  3. Yan Griffiths 2009-2012 Director View profile
  4. Kelly Ann Manny 2014-2026 Secretary View profile
  5. Diane Manny 2003-2009 Secretary View profile
  6. James Alexander Manny 2003-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/2003

Ownership

Owned by (4) 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.

  • Astra Janus LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-23
  • Manny Holdings LTD ceased 2022-09-01
    50-75% shares, 50-75% voting · notified 2022-08-30
  • Thoma Engineering LTD ceased 2022-09-01
    25-50% shares, 25-50% voting · notified 2022-08-30
  • PH7 Engineering Limited ceased 2026-03-23
    75-100% shares, 75-100% voting · notified 2022-09-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. J. Manny Limited is controlled by Astra Janus LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-23 · source: Companies House PSC register
  2. Astra Janus LTD is controlled by Astra Nova Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26 · source: Companies House PSC register
  3. Astra Nova Group LTD is controlled by Astra Holding Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-17 · source: Companies House PSC register
  4. Astra Holding Group LTD is controlled by Amit Rai
    Evidence
    active appoints directors · notified 2023-10-24 · source: Companies House PSC register

Ultimately controlled by Amit Rai.

10 other companies 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.

Financials

Net assets
£391,640
Total assets
£1,039,519
Cash
£129,889
Employees
44
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.5y median 0.3y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 8Finance 6Construction 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04900887
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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