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Governance Register

Company Liquidation

JJ Production Services Group Limited

JJ Production Services Group Limited is a UK company (number 09990047, status: liquidation), incorporated 2016, with 2 current directors, Guy William Heritage and Joshua Haydn Jones. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is JJ Production Services Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Caspar John Henry Clark 2023-2024 Director View profile
  2. Richard Charles King 2016-2018 Director View profile
  3. Ian Paul Martin 2016-2022 Director View profile
  4. Martin Robert Davidson Reith 2016-2022 Director View profile
  5. John Charles Jones 2016-2023 Director View profile
  6. Jane Hughes-Jones 2016-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/2016

Ownership

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.

  • John Charles Jones ceased 2018-09-11
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Joshua Haydn Jones ceased 2022-09-06
    25-50% shares, 25-50% voting, appoints directors · notified 2019-08-21
  • JJ Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-06

Group

  1. JJ Production Services Group Limited is controlled by John Charles Jones
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-09-11 · source: Companies House PSC register

Ultimately controlled by John Charles Jones.

1 other company in this group

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.

Board analysis

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

10.3y median 10.3y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 7Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09990047
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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