Carter Jonas Enterprises Limited
Company 09342548 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carter Jonas Service Company 6 shared directors
- Carter Jonas Acquisitions LTD 6 shared directors
- Carter Jonas LLP 6 shared directors
- The Carter Jonas Group Limited 2 shared directors
- Carter Jonas Limited 2 shared directors
- Kemp & Kemp Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09342548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2014 |
| Address | ONE, CHAPEL PLACE, LONDON, W1G 0BG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Carter Jonas Acquisitions Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Alexandra Clare Houghton Director · appointed 2025
- Mark Thomas Hall Digweed Director · appointed 2025
- Donald Ian Cathcart Secretary · appointed 2024
- Richard Alexander Bruce Director · appointed 2023
- Colin William Brown Director · appointed 2021
- Timothy Edward John Jones Director · appointed 2021
- Lisa Emma Simon Director · appointed 2019
Show 7 former officers
- James David Tarn Bainbridge Director · appointed 2021 · resigned 2023
- Simon Anthony John Pallett Director · appointed 2016 · resigned 2021
- Scott Noryl Harkness Director · appointed 2016 · resigned 2025
- Rory Francis O'Neill Director · appointed 2016 · resigned 2019
- John Alexander Henniker-Major Director · appointed 2014 · resigned 2016
- Roderick Arthur St John Meade Secretary · appointed 2014 · resigned 2024
- Christopher Mark Power Granger Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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