Company
Jute Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Roy Kyle 2023-2026 View profile
- Adam Craig Shutie 2022-2022 View profile
- Richard James Thompson 2018-2018 View profile
- Charles Simon Wright 2018-2018 View profile
- Daniel Peter Cambridge 2018-2018 View profile
- Daniel James Allen 2015-2018 View profile
- Andrew John Black 2015-2018 View profile
- Peter Tom Hill-Norton 2015-2018 View profile
- Michael Joshua Kaplan 2015-2018 View profile
- Quayseco LTD 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2015
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.
- Blackmead Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-30
Group
- Jute Holdings Limited
is controlled by Blackmead Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-30 · source: Companies House PSC register - Blackmead Infrastructure Limited
is controlled by Averon Park Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Averon Park Limited.
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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.
Financials
- Net assets
- £19,069,427
- Total assets
- £53,669,427
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £856,000
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Zak Thomas Barwell Director · appointed 2026
- Timothy James Mihill Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Zak Thomas Barwell Director · appointed 2026
- Timothy James Mihill Director · appointed 2022
Left in the last 12 months
- Roy Kyle Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09560418
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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