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Governance Register

Company

JDM 2010 Limited

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

Network

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Who leads it

Previous officers 8

  1. Martin Van Buren Swindell 2025-2026 Director View profile
  2. Philipp Christian Saumweber 2021-2025 Director View profile
  3. Michael Alexander Voice 2021-2025 Director View profile
  4. Hugues Albert Marchand 2021-2025 Director View profile
  5. Timothy John Bertin 2005-2025 Director View profile
  6. David Keith Hoult 2021-2023 Secretary View profile
  7. Carmel Lafferty 2011-2021 Secretary View profile
  8. C & P Company Secretaries Limited 2005-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2005

Ownership

Owned by (2) 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.

Group

  1. JDM 2010 Limited is controlled by Timothy John Bertin
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-06-07 · source: Companies House PSC register

Ultimately controlled by Timothy John Bertin.

9 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.

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

1.9y median 0.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 8Manufacturing 6Professional services 2Business services 1Property 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.

Sources

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

Record details
Company number
05460155
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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