Jason Patrick Holdings Limited
Company 11617081 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.
3 directors on the board
- Jay Ellis Collins Director · appointed 2019
- Jason Patrick Collins Director · appointed 2018
- Demi Jessica Collins Director · appointed 2021
6.3y median 6.6y
average tenure
7.8y
longest tenure
Directors past 6 years
- Jay Ellis Collins Director · appointed 2019
- Jason Patrick Collins Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Demi Jessica Collins Director · appointed 2021
Portfolio (2)
- Jay Ellis Collins Director · appointed 2019
- Jason Patrick Collins Director · appointed 2018
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 17Business services 3Finance 2Construction 1Hospitality 1Tech and media 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.
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.
Related organisations
- Dominics LTD. 2 shared directors
- Sloane Gable Estates Limited 2 shared directors
Connected through a shared director
- Fuller, Gilbert and Company Limited 1 shared director
- Fuller Gilbert & Company (Kingston) Limited 1 shared director
- Fuller Gilbert Associates Limited 1 shared director
- Sloane Gable Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11617081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2018 |
| Address | 38 GLOUCESTER ROAD, LONDON, SW7 4QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis70229 - Management consultancy activities other than financial management
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.
- Jason Patrick Collins
significant influence · notified 2018-10-11 - Sarah Samantha Collins ceased 2021-08-04
25-50% shares, appoints directors · notified 2018-10-11 - Jay Ellis Collins ceased 2021-08-04
25-50% shares, appoints directors · notified 2018-10-11 - Demi Jessica Collins ceased 2021-08-04
25-50% shares, appoints directors · notified 2018-10-11
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 102 OLD Brompton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - Bromley Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - 60 And 62 Leman Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - Sloane Gable Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - Sloane Gable Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-26 - JPH Investment 2022 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27 - ONE Oakley Street SW3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27 - OLD Brompton SW7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-24 - Artisan Fork Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-29 - JPH 2025 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Vernon Street W14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-24 - VEL Assets Management Limited ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - 95 High Street Wimbledon Limited ceased 2022-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - JPH Construction Limited ceased 2025-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Officers (4)
- Demi Jessica Collins Director · appointed 2021
- Jay Ellis Collins Director · appointed 2019
- Jason Patrick Collins Director · appointed 2018
Show 1 former officer
- Sarah Samantha Collins Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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