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Who leads it
Previous officers 3
- Stewart James Rogers 2018-2024 View profile
- Kwasi Martin Missah 2018-2024 View profile
- Andrew Seaton Birrell 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/2018
Ownership
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.
- Andrew Graham Goodman ceased 2021-11-24
25-50% shares, 25-50% voting · notified 2018-05-09 - confirmed: also a director of this company
Group
- JSA Newco Limited
is controlled by Andrew Graham Goodman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-05-09, ceased 2021-11-24 · source: Companies House PSC register
Ultimately controlled by Andrew Graham Goodman.
23 other companies in this group
- 6Cats UK Services LTD
- 6Cats Compliance LTD.
- Workwell Global Limited
- Plan-I.T. Services Limited
- The Parade Watford Limited
- Theoingandzara Limited
- Workwell Oncore UK LTD
- 6Cats PRO LTD
- JSA Secretaries Limited
- 03727390
- 6Cats Group LTD
- 6Cats International LTD.
- BOS. UK Limited
- Planit Solutions Limited
- Goodman Family Investments Limited
- 05562181
- Workwell People Solutions Limited
- JSA Nominees Limited
- 05794268
- Zippy SIX LTD
- 07284675
- 07018251
- Goodshoeman Limited
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.
6 directors on the board
- Andrew Graham Goodman Director · appointed 2018
- Pierre George Joubert Director · appointed 2018
- Adam Leonard Coleman Director · appointed 2024
- John Hugo Hoskin Director · appointed 2018
- John Peter House Director · appointed 2024
- Justin Colin Rodrigues Director · appointed 2022
Directors past 6 years
- Andrew Graham Goodman Director · appointed 2018
- Pierre George Joubert Director · appointed 2018
- John Hugo Hoskin Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Adam Leonard Coleman Director · appointed 2024
- John Peter House Director · appointed 2024
Portfolio (4)
- Andrew Graham Goodman Director · appointed 2018
- Pierre George Joubert Director · appointed 2018
- John Hugo Hoskin Director · appointed 2018
- Justin Colin Rodrigues Director · appointed 2022
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.
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
- 11347733
- Status
- Active
- 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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