Jackson Lees Group LTD
Company 07889828 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.
5 directors on the board
- William Andrew Myers Holroyd Director · appointed 2020
- Esther Leach Director · appointed 2015
- Joanna Claire Kingston-Davies Director · appointed 2018
- Brian Cullen Director · appointed 2015
- Haley Farrell Director · appointed 2020
8.6y median 8.5y
average tenure
11.1y
longest tenure
Directors past 6 years
- William Andrew Myers Holroyd Director · appointed 2020
- Esther Leach Director · appointed 2015
- Joanna Claire Kingston-Davies Director · appointed 2018
- Brian Cullen Director · appointed 2015
- Haley Farrell Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- William Andrew Myers Holroyd Director · appointed 2020
- Esther Leach Director · appointed 2015
- Joanna Claire Kingston-Davies Director · appointed 2018
- Brian Cullen Director · appointed 2015
- Haley Farrell Director · appointed 2020
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.
Business services 13Professional services 10Finance 2Other 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.
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
- Jackson Lees Trust Corporation Limited 3 shared directors
- Bermans Limited 2 shared directors
- Avidity IP LTD 2 shared directors
- Avidity IP Holdings LTD 2 shared directors
- Pure Ideas Limited 2 shared directors
- Myers Solicitors Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07889828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2011 |
| Address | 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
69102 - Solicitors
Owned by (3) 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.
- William Andrew Myers Holroyd ceased 2020-03-10
25-50% shares · notified 2016-12-22 - Christopher Paul Topping ceased 2020-03-10
25-50% shares · notified 2016-12-22 - Mapd Ventures LTD
75-100% shares · notified 2020-03-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jackson Lees LAW LLP
75-100% voting (LLP) · notified 2016-05-05 - Jackson Lees Trust Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12
Officers (15)
- William Andrew Myers Holroyd Director · appointed 2020
- Haley Farrell Director · appointed 2020
- Joanna Claire Kingston-Davies Director · appointed 2018
- Brian Cullen Director · appointed 2015
- Esther Leach Director · appointed 2015
Show 10 former officers
- Zoe Branka Holland Director · appointed 2020 · resigned 2021
- Alexander Lattin Mansfield Director · appointed 2020 · resigned 2022
- Claire Smith Director · appointed 2016 · resigned 2016
- Lancelyn Stephen Flor Director · appointed 2016 · resigned 2017
- Niranjana Patel Director · appointed 2014 · resigned 2015
- Stephen John Rogers Director · appointed 2012 · resigned 2014
- David Elkan Abrahamson Director · appointed 2012 · resigned 2020
- Dipankar Choudhury Director · appointed 2012 · resigned 2014
- Paula Marie Fentiman Director · appointed 2012 · resigned 2013
- Christopher Paul Topping Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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