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Company

J.M. Glendinning Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is J.M. Glendinning Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Timothy Duncan Philip 2021-2026 Director View profile
  2. John Simon Rastrick 2019-2022 Director View profile
  3. Lee Robert Elgie 2017-2019 Director View profile
  4. John Michael Glendinning 2014-2020 Director View profile
  5. Paul Richard Glendinning 2013-2020 Director View profile
  6. Timothy John Hutchinson 2013-2017 Director View profile
  7. Gweco Directors LTD 2013-2013 Corporate-director View profile
  8. Timothy John Hutchinson 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/2013

Ownership

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.

  • Nicholas John Houghton ceased 2020-11-20
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Richard Glendinning ceased 2020-11-20
    25-50% shares, 25-50% voting · notified 2016-04-06
  • JMG Group Investments Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20
  • 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.

Group

  1. J.M. Glendinning Group Limited is controlled by Nicholas John Houghton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-11-20 · source: Companies House PSC register

Ultimately controlled by Nicholas John Houghton.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

5 directors on the board

6.7y median 5.6y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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 118Professional services 6Dormant 4Arts and leisure 1Business services 1Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08668700
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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