Junior Adventures Group UK LTD

Company 07054337 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.

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.

directors on the board

5y median 5y

average tenure

6.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Finance 8Dormant 4Health and social care 3Education 2Other services 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

FIT for Sport Limited 2 shared directors
Koosa Kids Limited 2 shared directors
JAG UK Topco Limited 2 shared directors
JAG UK Midco Limited 2 shared directors
JAG UK Holdco Limited 2 shared directors
JAG UK Bidco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07054337
Status	Active
Type	Private Limited Company
Incorporated	22/10/2009
Address	5A MILLARS BROOK BUSINESS PARK, MOLLY MILLARS LANE, WOKINGHAM, RG41 2AD
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

88910 - Child day-care activities

Ownership - persons with significant control (2)

Jag Uk Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Curvepoint Group Limited ceased 2019
ownership of shares 75-100%

Officers (10)

Richard Michael William Cashmore Secretary · appointed 2026
Michael James Clare Director · appointed 2022
Craig Ian Jones Director · appointed 2020

Show 7 former officers

Julian Owen Cappelli Secretary · appointed 2023 · resigned 2024
Adam George Crocker Secretary · appointed 2021 · resigned 2026
Matthew John Shepstone Director · appointed 2020 · resigned 2021
Renee Susan Bowman Director · appointed 2020 · resigned 2022
Tina Joan Frenett Director · appointed 2016 · resigned 2020
Andrew Norton Secretary · appointed 2009 · resigned 2020
Andrew James Norton Director · appointed 2009 · resigned 2020

Directors and officers on the Companies House record, current and former.

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