The Governance RegisterEdition 2026 · Compiled 12th July 2026

The JD Project Management Limited

Company 05378651 Active

Connected board network

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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
21.3y median 21.4y
average tenure
21.4y
longest tenure
3
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.

Tech and media 4Professional services 2Dormant 1Other services 1

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05378651
StatusActive
TypePrivate Limited Company
Incorporated01/03/2005
Address27 MORTIMER STREET, LONDON, W1T 3BL
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

  • Mr Anthony Rushton British
    ownership of shares 25-50%
  • Mr Russell William Irwin British
    ownership of shares 25-50%
  • Mr Beau Ner Chesluk British
    ownership of shares 25-50%

Officers (3)

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

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