James and James Holdings Limited
Company 11108111 Active
Connected board network
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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.
3 directors on the board
- Menno Maxime Bremer Director · appointed 2025
- Quincy Maarten Boogers Director · appointed 2025
- Neil Martin Sant Director · appointed 2020
Directors past 6 years
- Neil Martin Sant Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Menno Maxime Bremer Director · appointed 2025
- Quincy Maarten Boogers Director · appointed 2025
- Neil Martin Sant Director · appointed 2020
Left in the last 12 months
- Emma Mclaughlin Director · appointed 2023 · resigned 2026
- Robert Jan Thompson Director · appointed 2023 · resigned 2026
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.
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
- James and James Fulfilment LTD 3 shared directors
- Qube Fulfilment UK LTD 2 shared directors
Connected through a shared director
- Park Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11108111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2017 |
| Address | JAMES AND JAMES FULFILMENT RHOSILI ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- James Oliver Hyde ceased 2020-03-06
25-50% shares · notified 2017-12-12 - Park Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- James and James Fulfilment LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13
Officers (11)
- Menno Maxime Bremer Director · appointed 2025
- Quincy Maarten Boogers Director · appointed 2025
- Qube Fulfilment UK LTD Corporate-director · appointed 2025
- Neil Martin Sant Director · appointed 2020
Show 7 former officers
- Robert Jan Thompson Director · appointed 2023 · resigned 2026
- Emma Mclaughlin Director · appointed 2023 · resigned 2026
- Simon Shaun Lisser Director · appointed 2020 · resigned 2020
- James Patrick Strachan Director · appointed 2018 · resigned 2020
- Peter Lawton Cowley Director · appointed 2018 · resigned 2020
- Sarah Elizabeth Hyde Secretary · appointed 2018 · resigned 2020
- James Oliver Hyde Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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