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Company · London

Carter Jonas Enterprises Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Carter Jonas Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James David Tarn Bainbridge 2021-2023 Director View profile
  2. Simon Anthony John Pallett 2016-2021 Director View profile
  3. Scott Noryl Harkness 2016-2025 Director View profile
  4. Rory Francis O'Neill 2016-2019 Director View profile
  5. John Alexander Henniker-Major 2014-2016 Director View profile
  6. Christopher Mark Power Granger 2014-2023 Director View profile
  7. Roderick Arthur St John Meade 2014-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
05/12/2014
Registered office
London
Previous names
Tayvin 489 Limited (until 14/04/2015)

Ownership

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.

Group

  1. Carter Jonas Enterprises Limited is controlled by Carter Jonas Acquisitions LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register
  2. Carter Jonas Acquisitions LTD is controlled by Carter Jonas LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register

Ultimately controlled by Carter Jonas LLP.

7 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.

6 directors on the board

3.7y median 4y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Property 13Dormant 8Finance 6Agriculture 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
09342548
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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