S R Jones Limited

Company 05259018 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.

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.

directors on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	05259018
Status	Active
Type	Private Limited Company
Incorporated	14/10/2004
Address	26 NEWEY ROAD, COVENTRY, CV2 5HA
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

47300 - Retail sale of automotive fuel in specialised stores

Ownership - persons with significant control (4)

Leytonstone Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Steven Rolf Jones ceased 2024 British
ownership of shares 25-50%
Mrs Mary Jane Jones ceased 2024 British
ownership of shares 25-50%
Karan Retail Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Murukupillai Gopalakrishnan Director · appointed 2024

Show 3 former officers

Sivasubramaniam Suthakaran Director · appointed 2024 · resigned 2024
Steven Rolf Jones Secretary · appointed 2004 · resigned 2024
Mary Jane Jones Director · appointed 2004 · resigned 2024

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

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