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Company

P.H Jones Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is P.H Jones Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Mark Andrew Berryman 2025-2025 Director View profile
  2. Richard Fletcher 2023-2025 Director View profile
  3. Jana Siber 2022-2025 Director View profile
  4. Stuart David Phillips 2021-2022 Director View profile
  5. Sarah Elizabeth Mussenden 2019-2021 Director View profile
  6. Michael David Kirwan 2019-2020 Director View profile
  7. Ivan Edward Ronald 2018-2019 Director View profile
  8. Dr Rajarshi Roy 2017-2023 Director View profile
  9. Mark Steven Hodges 2016-2019 Director View profile
  10. Justine Michelle Campbell 2016-2017 Director View profile
  11. Steven John Buck 2016-2018 Director View profile
  12. Peter Vernon Black 2014-2016 Director View profile
  13. Kenneth Michael Anidjar Main 2012-2016 Director View profile
  14. Gab Saturnio Barbaro 2012-2016 Director View profile
  15. Anne Elizabeth Bassis 2011-2012 Director View profile
  16. Gearoid Martin Lane 2011-2012 Director View profile
  17. Nevin John Truesdale 2011-2012 Director View profile
  18. Andrew Michael Knight 2008-2011 Director View profile
  19. Jenny Susan Neville 2008-2011 Director View profile
  20. Christopher Simon Jones 2008-2011 Director View profile
  21. Simon Robert Hindley 2008-2011 Director View profile
  22. Martin Philip Jones 2008-2011 Director View profile
  23. Hajco Directors Limited 2008-2008 Corporate-director View profile
  24. Brenda Mary Jones 2008-2011 Secretary View profile
  25. Hajco Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £249,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
15/01/2008

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. P.H Jones Group Limited is controlled by British GAS NEW Heating Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. British GAS NEW Heating Limited is controlled by GB GAS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. GB GAS Holdings Limited is controlled by Centrica Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Centrica Holdings Limited is controlled by Centrica PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Centrica PLC.

144 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

1.4y median 0.6y
average tenure
2.8y
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.

Construction 5Utilities 5Finance 2Manufacturing 2Professional services 2Dormant 1Other services 1Retail and trade 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
06474145
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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