JLG Group PLC
Company 08062555 In Administration
Connected board network
The connection graph needs a free account.
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
- John Mclellan Director · appointed 2012
- Michael Charles Brian Smith Director · appointed 2018
Directors past 6 years
- John Mclellan Director · appointed 2012
- Michael Charles Brian Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John Mclellan Director · appointed 2012
- Michael Charles Brian Smith Director · appointed 2018
Also govern a charity
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.
Connected through a shared director
- OLD Lyonian Athletic Club Limited(the) 1 shared director
- Just Bridging Loans PLC 1 shared director
- Just Cash Flow PLC 1 shared director
- Just Loans Group Operations LTD 1 shared director
- Unsub Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08062555 |
| Status | In Administration |
| Type | Public Limited Company |
| Incorporated | 09/05/2012 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 24/02/2022 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 25 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Just Loans Group Operations LTD
75-100% shares · notified 2016-04-06 - 09693802
75-100% shares · notified 2016-04-06 - Just Cash Flow PLC
75-100% shares · notified 2016-04-06 - 09734636
75-100% shares · notified 2016-04-06 - 08270081
75-100% shares · notified 2016-04-06 - Just Finance Loans & Investments PLC
75-100% shares · notified 2016-04-06 - 09885085
75-100% shares · notified 2016-04-06 - 08373261
75-100% shares · notified 2016-04-06 - 09693840
75-100% shares · notified 2016-04-06 - Just Bridging Loans PLC
75-100% shares · notified 2016-04-06 - JCF (SQN) Limited
75-100% shares · notified 2016-04-06 - 08373327
75-100% shares · notified 2016-04-06 - JBL (SQN) Limited
75-100% shares · notified 2016-04-06 - JLG C1 Bond Limited
75-100% shares · notified 2016-04-06 - 10424716
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 - 09010695
75-100% shares · notified 2017-04-06 - JCF (Ssif) Limited
75-100% shares, 75-100% voting · notified 2017-05-26 - JCF (SQN 2) Limited
75-100% shares, 75-100% voting · notified 2017-10-24 - 11097646
75-100% shares · notified 2017-12-05 - 09492516
75-100% shares · notified 2018-04-06 - JCF 2021 Bonds PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-04 - Just Capital Limited
75-100% shares · notified 2018-07-28 - 11564409
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-11 - JCF 2025 Bonds Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2020-10-16 - JCF (Ssif) Limited ceased 2022-02-11
75-100% shares · notified 2018-07-06
Officers (15)
- Michael Charles Brian Smith Director · appointed 2018
- John Mclellan Director · appointed 2012
Show 13 former officers
- Martine Catton Director · appointed 2021 · resigned 2022
- Sarah Leigh Healy Secretary · appointed 2021 · resigned 2022
- Simon Charles Bullock Director · appointed 2020 · resigned 2020
- Peter Richard Ibbetson Director · appointed 2019 · resigned 2022
- Ian David Savage Director · appointed 2018 · resigned 2019
- Maxwell Spencer Ward Director · appointed 2018 · resigned 2019
- Susanne Chishti Director · appointed 2016 · resigned 2022
- Razzall, Edward Timothy, Lord Director · appointed 2012 · resigned 2019
- Peacock, William Eric, Sir Director · appointed 2012 · resigned 2019
- Robin James Mostyn Pugh Director · appointed 2012 · resigned 2015
- John Haydn Davies Director · appointed 2012 · resigned 2022
- Robert Boot Secretary · appointed 2012 · resigned 2021
- Robert Boot Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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