Jade Equity Limited
Company 06522723 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.
2 directors on the board
- Jean-Charles Jacques Joris Director · appointed 2025
- MichèLe Sioen Director · appointed 2017
5y median 5y
average tenure
9.1y
longest tenure
Directors past 6 years
- MichèLe Sioen Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Jean-Charles Jacques Joris Director · appointed 2025
- MichèLe Sioen Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Geert Asselman Director · appointed 2017 · resigned 2025
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.
Manufacturing 2
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
- James Dewhurst Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06522723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2008 |
| Address | JAMES DEWHURST LTD ALTHAM LANE, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64202 - Activities of production holding companies
Owned by (4) 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.
- Danielle Sioen
25-50% voting · notified 2021-05-31 - John Miles Brierley ceased 2017-06-19
significant influence (trust) · notified 2016-04-06 - Peter James Brierley ceased 2017-06-19
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Alan Thomas Rowntree ceased 2017-06-19
significant influence (trust) · notified 2016-04-06 - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Emerald Bond Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Dewhurst Limited ceased 2021-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-09
Officers (19)
- Jean-Charles Jacques Joris Director · appointed 2025
- Clive Ashley Burnett Secretary · appointed 2021
- MichèLe Sioen Director · appointed 2017
Show 16 former officers
- Ian Jonathon Ford Director · appointed 2019 · resigned 2022
- Geert Asselman Director · appointed 2017 · resigned 2025
- Frank Veranneman Director · appointed 2017 · resigned 2025
- Andrew Dennis Moye Director · appointed 2012 · resigned 2017
- Tommy Harry Vilhelm Karlsson Director · appointed 2010 · resigned 2017
- Alan Thomas Rowntree Director · appointed 2010 · resigned 2017
- Malcolm Blackwell Director · appointed 2010 · resigned 2020
- Stephen Graham Bentley Secretary · appointed 2009 · resigned 2017
- Colin James Williams Director · appointed 2008 · resigned 2009
- Philip Anthony Kirk Director · appointed 2008 · resigned 2009
- Patrick David Bulmer Director · appointed 2008 · resigned 2017
- Grant Ian Paul Florence Director · appointed 2008 · resigned 2012
- Peter James Brierley Director · appointed 2008 · resigned 2010
- John Miles Brierley Director · appointed 2008 · resigned 2010
- Mitre Secretaries Limited Corporate-director · appointed 2008 · resigned 2008
- Mitre Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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