Jacquard Group Limited

Company 09453268 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.5y median 0.5y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6

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

Monorail Bidco Limited 2 shared directors
Monorail Midco Limited 2 shared directors
Monorail Nomineeco Limited 2 shared directors
9-11 Gleneldon Road RTM Company LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09453268
Status	Active
Type	Private Limited Company
Incorporated	23/02/2015
Address	82 ST JOHN STREET, LONDON, EC1M 4JN
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (2)

Monorail Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Parry Howard Malm ceased Canadian
ownership of shares 25-50% voting rights 25-50%

Officers (13)

Coulthard, Toby Director · appointed 2026
PYE, Jasper Elliott Charles Director · appointed 2025
Patel, Dimple Former Director · appointed 2024 · resigned 2025
Patterson, Peter Former Director · appointed 2024 · resigned 2026
Head, Daniel Former Director · appointed 2023 · resigned 2025
Medlock, Daniel George Former Director · appointed 2022 · resigned 2024
Davies, Stephen John Former Director · appointed 2020 · resigned 2022
Gigov, Emil Slavchev Former Director · appointed 2018 · resigned 2022
Kersh, Daniel Former Director · appointed 2016 · resigned 2019
Yager, Neil, Dr Former Director · appointed 2016 · resigned 2022
Paul, Devina Marylyn Former Director · appointed 2016 · resigned 2022
Malm, Parry Howard Former Director · appointed 2015 · resigned 2023
Peppiatt, Victoria Rose Former Director · appointed 2015 · resigned 2022

Directors and officers on the Companies House record, current and former.

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