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The large node is JAG UK Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Scott De'Cent 2021-2021 View profile
- Craig Andrew Napier 2020-2024 View profile
- Matthew John Shepstone 2020-2021 View profile
- Renee Susan Bowman 2020-2022 View profile
- Dean George Horridge 2019-2020 View profile
- Matthew Richard Guy Kennett 2019-2020 View profile
- Christopher Thomas Twible 2019-2021 View profile
- Sinead Margaret Ryan 2019-2020 View profile
- Julian Owen Cappelli 2023-2024 View profile
- Adam George Crocker 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2019
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.
- JAG UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
Group
- JAG UK Holdco Limited
is controlled by JAG UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 · source: Companies House PSC register - JAG UK Midco Limited
is controlled by JAG UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
Ultimately controlled by JAG UK Topco Limited.
6 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.
Financials
- Net assets
- £1
- Cash
- £1
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Craig Ian Jones Director · appointed 2020
- Michael James Clare Director · appointed 2023
Directors past 6 years
- Craig Ian Jones Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Craig Ian Jones Director · appointed 2020
- Michael James Clare Director · appointed 2023
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
- 12205639
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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