Company · Basildon
Jeffries Family Company Limited
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 23/12/2014
- Registered office
- Basildon
- Previous names
- Jeffries Investments Limited (until 02/09/2015)
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.
- Granite Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Jeffries Family Company Limited
is controlled by Granite Trustee Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Granite Trustee Company Limited
is controlled by James Patrick Bland
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2016-04-06, ceased 2023-09-25 · source: Companies House PSC register
Ultimately controlled by James Patrick Bland.
20 other companies in this group
- Blackthorn Investments LTD
- Granite Trustee Company Limited
- C.A.J Property Investments LTD
- GT Assist Limited
- Ascot Holdings Limited
- Nicol Trading Limited
- Measham Road Investments Limited
- Firs Road Investments Limited
- 05754095
- Shingle Properties Limited
- DNW Capital Investments Limited
- BAY Court Clevedon LTD
- Hupa Bath LTD
- Dingley Capital Limited
- Elsevier Group LTD
- East Park Investments (Leicester) Limited
- OC378677
- Chert Limited
- Braybrooke Investments Limited
- East Park Newcastle LTD
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.
2 directors on the board
- Mark Henry Joseph Jeffries Director · appointed 2014
- Catherine Christina Jeffries Director · appointed 2014
Directors past 6 years
- Mark Henry Joseph Jeffries Director · appointed 2014
- Catherine Christina Jeffries Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Mark Henry Joseph Jeffries Director · appointed 2014
- Catherine Christina Jeffries Director · appointed 2014
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09366149
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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