Jarvis Group Construction Limited
Company 07522363 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
- Emma Jane Bridget Parkinson Director · appointed 2016
- David Anthony Jump Director · appointed 2011
Directors past 6 years
- Emma Jane Bridget Parkinson Director · appointed 2016
- David Anthony Jump Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Emma Jane Bridget Parkinson Director · appointed 2016
- David Anthony Jump Director · appointed 2011
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Jarvis Commercial Properties Limited 2 shared directors
- Jarvis Group Limited 2 shared directors
- Jarvis Group Developments Limited 2 shared directors
- Jarvis Land (Strategic) Limited 2 shared directors
Connected through a shared director
- Jarvis Harpenden Limited 1 shared director
- John Hill Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07522363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2011 |
| Address | BURGUNDY HOUSE, 21 THE FORRESTERS, HARPENDEN, AL5 2FB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Jarvis Group Limited
75-100% shares, 75-100% voting · notified 2017-02-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06644859
75-100% shares, 75-100% voting · notified 2016-07-19 - Jarvis M & E Services Limited
75-100% shares, 75-100% voting · notified 2016-10-21 - Jarvis Maintenance Limited
75-100% shares, 75-100% voting · notified 2016-12-07 - Jarvis Contracting Limited
75-100% shares, 75-100% voting · notified 2017-02-01 - 09031434
75-100% shares · notified 2017-05-01 - Jarvis Harpenden Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2023-02-28 - Jarvis Construction Limited
75-100% shares, 75-100% voting · notified 2023-02-28
Officers (9)
- Emma Jane Bridget Parkinson Director · appointed 2016
- David Anthony Jump Director · appointed 2011
Show 7 former officers
- Samuel John Chandler Director · appointed 2018 · resigned 2022
- Stuart Michael Talbot Director · appointed 2017 · resigned 2023
- Mark Stephen Doyle Director · appointed 2014 · resigned 2023
- Andrew Neal Wilkins Director · appointed 2014 · resigned 2016
- Roy Andrew Littleford Director · appointed 2012 · resigned 2015
- Stephen Frank Cook Director · appointed 2012 · resigned 2015
- Brian Philip Curragh Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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