JSM Group Holdings Limited

Company 09763076 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

1.7y median 1.7y

average tenure

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 12Business services 6Construction 2Health and social care 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

JSM Topco Limited 2 shared directors
JSM Midco Limited 2 shared directors
JSM Bidco Limited 2 shared directors
Oval Topco Limited 2 shared directors
Triangle Midco Limited 2 shared directors
Square Bidco Limited 2 shared directors

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

Company details

Number	09763076
Status	Active
Type	Private Limited Company
Incorporated	04/09/2015
Address	STERLING HOUSE, MUTTON LANE, POTTERS BAR, HERTS, EN6 3AR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Jsm Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark Vincent Scanlon ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Booth, Michael Andrew Director · appointed 2025
Dheir, Sumit Director · appointed 2024
Oakley, Mr Christopher Richard Former Director · appointed 2022 · resigned 2025
Scanlon, John Joseph Former Director · appointed 2015 · resigned 2024
Scanlon, Mark Vincent Former Director · appointed 2015 · resigned 2020
Wiltshire, Stuart Former Director · appointed 2015 · resigned 2024

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

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