Jurni Limited
Company 07216831 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.
5 directors on the board
- Gareth Raymond Jones Director · appointed 2021
- Duncan Fitzgerald Director · appointed 2014
- Neil James Fox Director · appointed 2021
- Stewart James Donald Director · appointed 2010
- Nicola Griffin Director · appointed 2023
8.2y median 4.6y
average tenure
16.3y
longest tenure
Directors past 6 years
- Duncan Fitzgerald Director · appointed 2014
- Stewart James Donald Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Nicola Griffin Director · appointed 2023
Portfolio (4)
- Gareth Raymond Jones Director · appointed 2021
- Duncan Fitzgerald Director · appointed 2014
- Neil James Fox Director · appointed 2021
- Stewart James Donald Director · appointed 2010
0
also govern a charity
0
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.
Dormant 7Finance 7Tech and media 7Professional services 3Property 3Retail and trade 3Construction 2Hospitality 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
- Jurni Capital Limited 4 shared directors
- Fleetdrive Management Limited 3 shared directors
- Fleetprocure LTD 3 shared directors
- Fire5 Digital Limited 3 shared directors
- T.A.H. Investments Limited 2 shared directors
- Walworth Castle Hotel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07216831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2010 |
| Address | TAMARISK HOUSE, NORTH LEIGH BUSINESS PARK, NORTH LEIGH, OXFORDSHIRE, OX29 6SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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.
- Stewart James Donald ceased 2021-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Jurni Capital Limited
75-100% shares, 75-100% voting · notified 2021-09-13
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alternative Route Finance Limited
75-100% shares, 75-100% voting · notified 2017-06-29 - Plan (GB) Limited
75-100% shares · notified 2017-09-14 - 02724626
75-100% shares, 75-100% voting · notified 2018-06-05 - Fleetprocure LTD
50-75% shares, 50-75% voting, appoints directors · notified 2020-08-04 - 08594501
75-100% shares, 75-100% voting · notified 2020-10-05 - 09690298
50-75% shares, 50-75% voting · notified 2020-11-27 - 13111383
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-04 - 13111285
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-04 - 14251368
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Jurni Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 - Fire5 Digital Limited
50-75% shares, 50-75% voting · notified 2024-11-14 - Fleetdrive Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30
Officers (7)
- Nicola Griffin Director · appointed 2023
- Gareth Raymond Jones Director · appointed 2021
- Neil James Fox Director · appointed 2021
- Duncan Fitzgerald Director · appointed 2014
- Stewart James Donald Director · appointed 2010
Show 2 former officers
- Gaetano Digirolamo Director · appointed 2023 · resigned 2023
- Alan Carreras Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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