JBA Group Limited
Company 06396638 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.
4 directors on the board
- Richard George Buck Director · appointed 2024
- Simon Giles Waller Director · appointed 2026
- Christopher Ernest Schofield Director · appointed 2013
- Gillian Ruth Taylor Director · appointed 2021
5.1y median 3.5y
average tenure
13.1y
longest tenure
Directors past 6 years
- Christopher Ernest Schofield Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Richard George Buck Director · appointed 2024
Portfolio (3)
- Simon Giles Waller Director · appointed 2026
- Christopher Ernest Schofield Director · appointed 2013
- Gillian Ruth Taylor Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Stephen Richard Leece Director · appointed 2021 · resigned 2025
- Jeremy Richard Benn Director · appointed 2007 · 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.
Professional services 3Dormant 2Business services 1Education 1Finance 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.
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
- JBA Group Employee Ownership Trustee Limited 2 shared directors
- JBA Consulting Limited 2 shared directors
Connected through a shared director
- ONE in A Million Free School 1 shared director
- Schosween 60 Limited 1 shared director
- Constant Systems (Holdings) Limited 1 shared director
- CES Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06396638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2007 |
| Address | 1 BROUGHTON PARK OLD LANE NORTH, BROUGHTON, SKIPTON, NORTH YORKSHIRE, BD23 3FD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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.
- Jeremy Richard Benn ceased 2024-04-03
25-50% shares, 25-50% voting · notified 2016-04-06 - JBA Group Employee Ownership Trustee Limited
50-75% shares, 50-75% voting · notified 2024-04-03
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Land Drainage Renewable Energy Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JBA Risk Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jeremy Benn Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Kotahi Partnership Limited
25-50% shares · notified 2016-04-06 - Maslen Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JBA Group Employee Ownership Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JBA Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18
Officers (14)
- Simon Giles Waller Director · appointed 2026
- Richard George Buck Director · appointed 2024
- Gillian Ruth Taylor Director · appointed 2021
- Craig Robson Secretary · appointed 2013
- Christopher Ernest Schofield Director · appointed 2013
Show 9 former officers
- Stephen Richard Leece Director · appointed 2021 · resigned 2025
- William Albert Schlegel Director · appointed 2013 · resigned 2021
- Ian Michael Benn Director · appointed 2011 · resigned 2013
- Derek Michael Hawley Director · appointed 2007 · resigned 2013
- Joy Elizabeth Whittaker Secretary · appointed 2007 · resigned 2013
- Richard James Annable Director · appointed 2007 · resigned 2013
- Craig Robson Director · appointed 2007 · resigned 2013
- Jeremy Richard Benn Director · appointed 2007 · resigned 2026
- David George Pettifer Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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