JDX Holdings Limited
Company 09649734 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.
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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.
2 directors on the board
- Philip John Freeborn Director · appointed 2021
- Booker Joe Channer Director · appointed 2021
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philip John Freeborn Director · appointed 2021
- Booker Joe Channer Director · appointed 2021
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.
Tech and media 5Professional services 4Finance 2Arts and leisure 1Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Delta Capita LTD. 2 shared directors
Connected through a shared director
- Delta Capita Group LTD 1 shared director
- Delta Capita Consulting Limited 1 shared director
- Delta Capita Managed Services Limited 1 shared director
- Life Homes LTD 1 shared director
- J&S Aurora Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09649734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2015 |
| Address | 40 BANK STREET, 2ND FLOOR, LONDON, E14 5NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Jonathan Philip Davies ceased 2021-12-23
25-50% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Tim Bethel ceased 2017-11-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Delta Capita Group LTD
75-100% shares, 75-100% voting · notified 2021-12-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Delta Capita Consulting Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Philip John Freeborn Director · appointed 2021
- Booker Joe Channer Director · appointed 2021
Show 12 former officers
- Francesca Herratt Director · appointed 2021 · resigned 2023
- Alison Anne Rankin Frost Director · appointed 2021 · resigned 2021
- Seamus Smith Director · appointed 2020 · resigned 2021
- Mark Peter Williams Director · appointed 2019 · resigned 2021
- Kevin Andrew Gould Director · appointed 2019 · resigned 2021
- Keith James Rake Director · appointed 2018 · resigned 2018
- Gregory Edward Hannah Director · appointed 2018 · resigned 2020
- Bruce Henry Weatherill Director · appointed 2015 · resigned 2021
- Tim Bethel Director · appointed 2015 · resigned 2017
- Jonathan Philip Davies Director · appointed 2015 · resigned 2023
- Thomas Anthony Binks Director · appointed 2015 · resigned 2021
- Nicholas Mark Pomery Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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