JET Comms Group Holdings Limited
Company 09162741 Active - Proposal to Strike off
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.
2 directors on the board
- David Lewis Mcglennon Director · appointed 2014
- Stuart Norman Morten Director · appointed 2023
7.4y median 7.4y
average tenure
11.6y
longest tenure
Directors past 6 years
- David Lewis Mcglennon Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- David Lewis Mcglennon Director · appointed 2014
- Stuart Norman Morten Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- David Raymond Mcginn Director · appointed 2023 · resigned 2025
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.
Professional services 15Finance 8Tech and media 6Dormant 3Utilities 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.
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
- JET Comms Intermediate Holdings Limited 2 shared directors
Connected through a shared director
- Daisy Telecoms Limited 1 shared director
- Alternative Networks Limited 1 shared director
- XLN Telecom LTD. 1 shared director
- JET Comms Holdings Limited 1 shared director
- Onebilltelecom Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09162741 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 05/08/2014 |
| Address | LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
61900 - Other telecommunications activities62090 - Other information technology service activities
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.
- Martin Brian Hughes ceased 2019-02-01
significant influence · notified 2016-04-06 - Toscafund Asset Management LLP ceased 2019-02-01
25-50% voting · notified 2016-04-06 - Robinson Capital Limited ceased 2021-02-08
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-05 - 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JET Comms Pikco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Stuart Norman Morten Director · appointed 2023
- David Lewis Mcglennon Director · appointed 2014
Show 16 former officers
- Kristian Brian Lee Director · appointed 2023 · resigned 2024
- David Raymond Mcginn Director · appointed 2023 · resigned 2025
- Neil Philip Thompson Director · appointed 2021 · resigned 2024
- William David Grout Director · appointed 2019 · resigned 2021
- Michael Christopher Dennis Director · appointed 2019 · resigned 2021
- John Stuart Holt Director · appointed 2018 · resigned 2018
- Gavin Peter Griggs Director · appointed 2017 · resigned 2017
- Ian Robert Mckenzie Director · appointed 2016 · resigned 2018
- Neil Keith Muller Director · appointed 2015 · resigned 2018
- Stephen Alan Smith Director · appointed 2014 · resigned 2023
- Nathan Richard Marke Director · appointed 2014 · resigned 2019
- Martin Brian Hughes Director · appointed 2014 · resigned 2019
- Matthew Robinson Riley Director · appointed 2014 · resigned 2021
- Steven Scott Director · appointed 2014 · resigned 2019
- William Torquil Macnaughton Director · appointed 2014 · resigned 2014
- Martin James Mcnair Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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