Company
Albert E. James & SON Holdings Limited
Albert E. James & SON Holdings Limited is an active UK company (number 11127054), incorporated 2017, with 2 current directors, Julia Smith and Joseph Michael Mogg. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Paul Thompson 2017-2021 View profile
- Joseph Michael Mogg 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/12/2017
Ownership
Owned by (4) 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.
- Julia Smith
25-50% shares, 25-50% voting, appoints directors · notified 2022-01-27 - confirmed: also a director of this company - Joseph Michael Mogg
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-13 - confirmed: also a director of this company - Joseph Michael Mogg ceased 2019-03-04
25-50% shares, 25-50% voting · notified 2017-12-28 - confirmed: also a director of this company - Ignite Capital LTD ceased 2021-03-26
25-50% shares, 25-50% voting · notified 2017-12-28
Group
- Albert E. James & SON Holdings Limited
is controlled by Julia Smith
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-01-27 · source: Companies House PSC register
Ultimately controlled by Julia Smith.
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.
Financials
- Net assets
- £207,789
- Cash
- £10
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Julia Smith Director · appointed 2022
- Joseph Michael Mogg Director · appointed 2018
Directors past 6 years
- Joseph Michael Mogg Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Julia Smith Director · appointed 2022
Portfolio (1)
- Joseph Michael Mogg Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11127054
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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