Jubb Group Limited
Company 10178589 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.
5 directors on the board
- Adrian William O'Hickey Director · appointed 2024
- Edward Philip Ethelston Director · appointed 2024
- Neil Moorman Director · appointed 2016
- Robert Leslie Harrhy Director · appointed 2016
- Philip Andrew Baker Director · appointed 2024
5.1y median 1.7y
average tenure
10.2y
longest tenure
Directors past 6 years
- Neil Moorman Director · appointed 2016
- Robert Leslie Harrhy Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Adrian William O'Hickey Director · appointed 2024
- Edward Philip Ethelston Director · appointed 2024
- Neil Moorman Director · appointed 2016
- Robert Leslie Harrhy Director · appointed 2016
- Philip Andrew Baker Director · appointed 2024
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.
Business services 17Professional services 9Construction 8Dormant 3Other services 2Health and social care 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
- Jubb Consulting Engineers Limited 5 shared directors
- Adept Management Limited 3 shared directors
- AML Technologies Limited 3 shared directors
- Rise Topco Limited 3 shared directors
- Rise Holdco Limited 3 shared directors
- Rise Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10178589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2016 |
| Address | ENSIGN HOUSE PARKWAY COURT, LONGBRIDGE ROAD, PLYMOUTH, PL6 8LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Robert Leslie Harrhy ceased 2018-08-17
significant influence · notified 2016-05-13 - Rise Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TLC Consultants LTD
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2017-09-01 - Jubb Consulting Engineers Limited
75-100% shares · notified 2021-03-15
Officers (9)
- Adrian William O'Hickey Director · appointed 2024
- Edward Philip Ethelston Director · appointed 2024
- Philip Andrew Baker Director · appointed 2024
- Neil Moorman Director · appointed 2016
- Robert Leslie Harrhy Director · appointed 2016
Show 4 former officers
- Ross Tristan Pomery Director · appointed 2023 · resigned 2024
- Marcus Paul Tulloch Director · appointed 2020 · resigned 2024
- Matthew Phillip Grist Director · appointed 2016 · resigned 2024
- Jonathan Grant Rogers Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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