AT Jones Holdings Limited
Company 05431412 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.
5 directors on the board
- Kevin James Harfield Director · appointed 2016
- Brian Robert Sheppard Director · appointed 2016
- Dale Thomas Harper-Jones Director · appointed 2005
- Jamie Whitley Director · appointed 2022
- Adam Peter Daniel Lee Director · appointed 2023
Directors past 6 years
- Kevin James Harfield Director · appointed 2016
- Brian Robert Sheppard Director · appointed 2016
- Dale Thomas Harper-Jones Director · appointed 2005
First-time vs portfolio directors
Portfolio (5)
- Kevin James Harfield Director · appointed 2016
- Brian Robert Sheppard Director · appointed 2016
- Dale Thomas Harper-Jones Director · appointed 2005
- Jamie Whitley Director · appointed 2022
- Adam Peter Daniel Lee Director · appointed 2023
Left in the last 12 months
- Keith Alan Horsford Director · appointed 2023 · resigned 2026
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 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
- A.T. Jones & SON Limited 4 shared directors
- ATJ Facades Limited 3 shared directors
- DBB Properties Limited 2 shared directors
- ATJ Plant LTD 2 shared directors
- 2X40 Fire Protection Limited 2 shared directors
- ATJ People Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05431412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2005 |
| Address | 9 THE GARDENS, FAREHAM, PO16 8SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- 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.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A.T. Jones & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ATJ Facades Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 - The Trustees of AT Jones Holdings Limited
75-100% voting, appoints directors · notified 2020-01-21 - 12793449
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 - ATJ People Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - ATJ Plant LTD
75-100% shares, 75-100% voting · notified 2024-02-15
Officers (13)
- Adam Peter Daniel Lee Director · appointed 2023
- Jamie Whitley Director · appointed 2022
- Kevin James Harfield Director · appointed 2016
- Brian Robert Sheppard Director · appointed 2016
- Dale Thomas Harper-Jones Director · appointed 2005
Show 8 former officers
- Keith Alan Horsford Director · appointed 2023 · resigned 2026
- Barry Roy David Beesley Director · appointed 2016 · resigned 2024
- Paul Anthony Atherton Secretary · appointed 2005 · resigned 2016
- Nicholas Cecil John Bewes Director · appointed 2005 · resigned 2015
- Jeremy Donald Mckenzie Director · appointed 2005 · resigned 2016
- Dunham Company Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Dean Peter Dunham Kc Director · appointed 2005 · resigned 2005
- Susan Lesley Miller Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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