The Governance RegisterEdition 2026 · Compiled 12th July 2026

Watkin Jones PLC

Company 09791105 Active

Company details

Number09791105
StatusActive
TypePublic Limited Company
Incorporated23/09/2015
AddressFOURTH FLOOR, SICILIAN HOUSE, 21 SOUTHAMPTON ROW, LONDON, WC1B 5HA
Accounts next due31/03/2027
Accounts last made up30/09/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (4)


  • Mr Glyn Watkin Jones ceased British
    ownership of shares 25-50%
  • Mrs Jennifer Ann Watkin Jones ceased British
    ownership of shares 25-50%
  • Mr Mark Watkin Jones ceased English
    ownership of shares 25-50%

Officers (13)

  • Bernwood Cosec Limited Corporate-secretary · appointed 2026
  • Jones, Simon David Ainslie Secretary · appointed 2024
  • Salway, Francis William Director · appointed 2022
  • Pease, Alex Director · appointed 2022
  • Addison Horsley, Rachel Bernadette Director · appointed 2022
  • Giddins, Alan Clifford Bence Director · appointed 2021
  • Reilly, Elizabeth Mcgee Director · appointed 2019
  • Mcghin, Adam Former Secretary · appointed 2024 · resigned 2026
  • Watson, Kerry Anne Former Secretary · appointed 2021 · resigned 2024
  • Laffin, Simon Timothy Former Director · appointed 2016 · resigned 2022
  • Turner, Grenville Former Director · appointed 2016 · resigned 2021
  • Byrom, Philip Martin Former Secretary · appointed 2015 · resigned 2021
  • Watkin Jones, Glyn Former Director · appointed 2015 · resigned 2016

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

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