Jasper Acquisition Holdings Limited
Company 06078798 Active
Connected board network
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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.
2 directors on the board
- Scott Michael Zuehlke Director · appointed 2024
- Paul Boyd Cornett Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Scott Michael Zuehlke Director · appointed 2024
- Paul Boyd Cornett Director · appointed 2024
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.
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
- Octroi Group Limited 2 shared directors
- Schlegel Building Products Limited 2 shared directors
- ERA Security Hardware Limited 2 shared directors
- Quanex Extruded Solutions LTD 2 shared directors
- ERA Home Security Limited 2 shared directors
- Liniar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06078798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2007 |
| Address | FLAMSTEAD HOUSE FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, DE5 8JX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Quanex Extruded Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07559753
significant influence (firm) · notified 2016-04-06 - Tyman Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 - Quanex Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - ERA Home Security Limited ceased 2025-08-01
75-100% shares · notified 2016-04-06 - Tyman Investments ceased 2019-09-10
significant influence · notified 2016-04-06 - Quanex Hardware Solutions Limited ceased 2025-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19 - Bilco Trading Limited ceased 2025-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01
Officers (22)
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2024
- Scott Michael Zuehlke Director · appointed 2024
- Paul Boyd Cornett Director · appointed 2024
Show 19 former officers
- Peter Zhiwen Ho Secretary · appointed 2024 · resigned 2024
- Juliette Lowes Director · appointed 2020 · resigned 2024
- Jason Russel Gary Ashton Director · appointed 2019 · resigned 2024
- Joanna Christine Hallas Director · appointed 2019 · resigned 2023
- Carolyn Ann Gibson Secretary · appointed 2016 · resigned 2019
- Kevin O'Connell Secretary · appointed 2011 · resigned 2016
- Louis Leslie Alexander Eperjesi Director · appointed 2010 · resigned 2019
- Kevin Francis O'Connell Director · appointed 2008 · resigned 2020
- Ian Karl Pawson Director · appointed 2007 · resigned 2010
- Richard Ray Koopmann Director · appointed 2007 · resigned 2008
- Vincent Conroy Director · appointed 2007 · resigned 2009
- Andrew Robert Hornby Director · appointed 2007 · resigned 2007
- Nicholas Alan Whitwell Director · appointed 2007 · resigned 2007
- Cavendish Administration Limited Corporate-secretary · appointed 2007 · resigned 2011
- James Edward Brotherton Director · appointed 2007 · resigned 2019
- Richard Donald De Carle Director · appointed 2007 · resigned 2007
- Denis Joseph Mulhall Director · appointed 2007 · resigned 2007
- Andrew Matthew Salisbury Director · appointed 2007 · resigned 2007
- Sarah De Gay Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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