The Governance RegisterEdition 2026 · Compiled 12th July 2026

JJF Holdings Limited

Company 10650640 Active

Connected board network

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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

8.1y median 8.1y
average tenure
9.4y
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.

Property 12Other services 7Finance 3

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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number10650640
StatusActive
TypePrivate Limited Company
Incorporated03/03/2017
Address101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
Accounts next due30/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices70229 - Management consultancy activities other than financial management

Owned by (1) 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.

Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Hurlington Limited
    75-100% shares · notified 2017-04-18
  • BL Acton LTD
    50-75% shares, 50-75% voting, appoints directors · notified 2019-03-21
  • 11707784
    50-75% shares, 50-75% voting, appoints directors · notified 2019-03-21
  • 12457252
    25-50% shares, 25-50% voting · notified 2020-02-12
  • 13599901
    25-50% shares, 25-50% voting · notified 2021-09-02
  • BL Acton Holdco 1 Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2025-04-15
  • 11542115 ceased 2021-10-04
    75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29
  • BL Acton 3 Limited ceased 2025-05-23
    50-75% shares, 50-75% voting, appoints directors · notified 2019-03-12
  • BL Acton 5 Limited ceased 2025-05-23
    50-75% shares, 50-75% voting, appoints directors · notified 2019-09-13
  • BL Acton 4 Limited ceased 2025-05-23
    50-75% shares, 50-75% voting, appoints directors · notified 2019-09-13
  • BL Acton 6 Limited ceased 2025-05-23
    50-75% shares, 50-75% voting, appoints directors · notified 2020-09-14
  • BL Acton Holdco 2 Limited ceased 2025-05-23
    50-75% shares, 50-75% voting, appoints directors · notified 2025-04-15

Officers (2)

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

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