JTC Directors (UK) Limited
Company 05010884 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Castle Directors (UK) Limited 4 shared directors
- JTC Trust Company (UK) Limited 4 shared directors
- JTC Securities (UK) Limited 4 shared directors
- JTC (UK) Limited 4 shared directors
- JTC Trustees (UK) Limited 4 shared directors
- PTC Investments Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05010884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2004 |
| Address | THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jtc (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cbpe Capital Llp ceased 2018
right to appoint and remove directors
Officers (30)
- Matthew John Allen Director · appointed 2019
- Susan Carol Fadil Director · appointed 2017
- Simon Richard Gordon Director · appointed 2017
- Howard William John Cameron Director · appointed 2015
Show 26 former officers
- Jonathan Alan Jennings Director · appointed 2018 · resigned 2022
- Max William Dinning Director · appointed 2017 · resigned 2018
- Anthony James Underwood-Whitney Director · appointed 2017 · resigned 2019
- Stuart James Pinnington Director · appointed 2017 · resigned 2017
- Philip Henry Burgin Director · appointed 2015 · resigned 2017
- Martin Angus Taylor Director · appointed 2014 · resigned 2015
- Trevor Giles Director · appointed 2014 · resigned 2015
- Iain David Johns Director · appointed 2013 · resigned 2014
- Michael Guy Lister Curle Director · appointed 2011 · resigned 2014
- Kenneth Rae Director · appointed 2010 · resigned 2017
- Donald James Moir Director · appointed 2010 · resigned 2011
- Stephen Anthony Burnett Director · appointed 2010 · resigned 2013
- Roberto Monticelli Director · appointed 2010 · resigned 2010
- Nicholas Orson Lane Director · appointed 2010 · resigned 2010
- Andrew David Denzil Crichton Director · appointed 2006 · resigned 2007
- Stephen Whale Director · appointed 2006 · resigned 2010
- Jacqueline Annette Ollerenshaw Director · appointed 2006 · resigned 2010
- James Andrew Ramsden Director · appointed 2006 · resigned 2009
- Robert Philip Surcouf Director · appointed 2006 · resigned 2010
- Roger Anthony Spackman Director · appointed 2006 · resigned 2010
- Christina Ann-Charlotte Platts Director · appointed 2006 · resigned 2009
- David John Mcmaster Director · appointed 2004 · resigned 2005
- Frank Robinson Director · appointed 2004 · resigned 2004
- Samantha Dalziel Leak Director · appointed 2004 · resigned 2005
- Castle Directors (UK) Limited Corporate-director · appointed 2004 · resigned 2006
- Marylebone Management Services Limited Corporate-secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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