J. Browne Group Holdings Limited
Company 06599855 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.
3 directors on the board
- Michael Andrew Tarr Director · appointed 2023
- Tom De La Motte Director · appointed 2021
- Paul Denis Mcmahon Director · appointed 2019
5.4y median 5.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Paul Denis Mcmahon Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Michael Andrew Tarr Director · appointed 2023
- Tom De La Motte Director · appointed 2021
- Paul Denis Mcmahon Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 26Utilities 13Business services 6Finance 5Retail 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.
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
- J.Browne Construction Company Limited 3 shared directors
- Kemada Limited 3 shared directors
- Kemada Project & Contract Services LTD 3 shared directors
- J Browne Developer Services Limited 3 shared directors
- K M D Holdings Limited 3 shared directors
- J Browne Plant Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06599855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2008 |
| Address | 3125 THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Browne ceased 2021-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Renew Holdings PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J.Browne Construction Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Michael Andrew Tarr Director · appointed 2023
- Tom De La Motte Director · appointed 2021
- Renew Nominees Limited Corporate-secretary · appointed 2021
- Renew Corporate Director Limited Corporate-director · appointed 2021
- Paul Denis Mcmahon Director · appointed 2019
Show 7 former officers
- Jonathan Mark Dodd Director · appointed 2019 · resigned 2023
- Helen Mary Oliver Director · appointed 2015 · resigned 2021
- Aine Niamh Browne Director · appointed 2015 · resigned 2021
- Jeremy Browne Director · appointed 2008 · resigned 2021
- Lawrence James Summers Secretary · appointed 2008 · resigned 2012
- Jpcord Limited Corporate-director · appointed 2008 · resigned 2008
- Jpcors Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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