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Company · Croydon

Jane's Group UK Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Jane's Group UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. James Duncan Henry Hayward 2019-2020 Director View profile
  2. Kathryn Ann Owen 2019-2019 Director View profile
  3. Christopher Guy Mcloughlin 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £17,500,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Janes Enterprise Agreement Lite Buyer: Ministry of Defence £17,500,000 2026-06-04 Source: Find a Tender

    Defence Digital, part of the Ministry of Defence, intends to award a Enterprise Agreement Lite to Jane’s Group UK Limited (Janes) for the supply of software licenses to access Open Source Intelligence (OSINT) databases, taxonomies and analy…

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
10/09/2019
Registered office
Croydon

Ownership

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.

  • Jade Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02
  • IHS Global Limited ceased 2019-12-02
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10

Group

  1. Jane's Group UK Limited is controlled by Jade Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 · source: Companies House PSC register
  2. Jade Bidco Limited is controlled by Jade Midco2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 · source: Companies House PSC register
  3. Jade Midco2 Limited is controlled by Jade Pikco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-26 · source: Companies House PSC register
  4. Jade Pikco Limited is controlled by Jade Midco1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11 · source: Companies House PSC register
  5. Jade Midco1 Limited is controlled by Montagu V Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02 · source: Companies House PSC register
  6. Montagu V Nominees Limited is controlled by Mllp Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-22 · source: Companies House PSC register
  7. Mllp Holdings Limited is controlled by Montagu Private Equity LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Montagu Private Equity LLP is controlled by Christopher Jason Gatenby
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Jason Gatenby.

148 other companies in this group

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.

2 directors on the board

6.2y median 6.2y
average tenure
6.6y
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.

Finance 8Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12199785
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data