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Justice Support Services (North Kent) Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 23

  1. Terence Ryan 2021–2022 Director View profile
  2. Amit Rishi Jaysukh Thakrar 2020–2021 Director View profile
  3. Charles William Grant Herriott 2016–2017 Director View profile
  4. Catherine Mary Oxby 2016–2016 Director View profile
  5. Adam George Waddington 2013–2020 Director View profile
  6. Moira Turnbull-Fox 2013–2016 Director View profile
  7. Dr Neil Peter Donaldson French 2012–2013 Director View profile
  8. Jeremy Paul Simon 2012–2013 Director View profile
  9. Phillippa Jane Wilton Prongue 2012–2013 Director View profile
  10. Graham Bruce Fairbank 2012–2014 Director View profile
  11. Karen Marie Hill 2011–2021 Director View profile
  12. Duncan Robert Stuart Macdonald 2010–2012 Director View profile
  13. Ivan Hong-Yee Wong 2010–2011 Director View profile
  14. Alexander George Bremner 2010–2013 Director View profile
  15. Philip Andrew Townsend 2009–2012 Director View profile
  16. Harrison, Mark Andrew John, Mr. 2008–2009 Director View profile
  17. Martin Timothy Smith 2006–2009 Director View profile
  18. John Andrew Young 2006–2010 Director View profile
  19. Simon Philip Marshall 2006–2008 Director View profile
  20. Phil John Whiscombe 2006–2012 Director View profile
  21. Pearce, Gregory David, Mr. 2006–2008 Director View profile
  22. Alexander William Boddy 2006–2010 Director View profile
  23. Philip Roger Perkins George 2006–2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2006

Ownership

Owned by (1) 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. Justice Support Services (North Kent) Holdings Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 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 for researchers

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.

1 directors on the board

12.9y median 12.9y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 16Education 13Professional services 9Health and social care 3Property 3Construction 2Finance 2Transport 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

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

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

Sources

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

Record details
Company number
05826005
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data