Janspeed Technologies Limited
Company 05636296 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.
3 directors on the board
- Marland of Odstock, Jonathan Peter, Lord Director · appointed 2019
- Andrew Edward Cowen Director · appointed 2013
- Mark Anthony Vaughan Director · appointed 2005
Directors past 6 years
- Marland of Odstock, Jonathan Peter, Lord Director · appointed 2019
- Andrew Edward Cowen Director · appointed 2013
- Mark Anthony Vaughan Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Marland of Odstock, Jonathan Peter, Lord Director · appointed 2019
- Andrew Edward Cowen Director · appointed 2013
- Mark Anthony Vaughan Director · appointed 2005
Also govern a charity
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
- Five Rivers ECO Homes Limited 3 shared directors
Connected through a shared director
- Biopharma Process Systems Limited 1 shared director
- JP Marland and Sons Limited 1 shared director
- ICP General Partner Limited 1 shared director
- Biopharma Technology Limited 1 shared director
- ICP Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05636296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2005 |
| Address | CASTLE WORKS, CASTLE ROAD, SALISBURY, WILTSHIRE, SP1 3RX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Mark Anthony Vaughan
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Leigh Vaughan ceased 2019-05-01
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Janspeed Advanced Technologies Limited ceased 2018-04-10
50-75% shares · notified 2016-04-06
Officers (7)
- Marland of Odstock, Jonathan Peter, Lord Director · appointed 2019
- Andrew Hillyer Scott Secretary · appointed 2017
- Andrew Edward Cowen Director · appointed 2013
- Mark Anthony Vaughan Director · appointed 2005
Show 3 former officers
- Mark Anthony Vaughan Secretary · appointed 2009 · resigned 2017
- Matthew George Victor Stone Director · appointed 2007 · resigned 2009
- Geoffrey George Stone Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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