JMG Group Investments Limited
Company 12450180 Active
Connected board network
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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.
2 directors on the board
- Timothy David Johnson Director · appointed 2022
- Nicholas John Houghton Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Timothy David Johnson Director · appointed 2022
- Nicholas John Houghton Director · appointed 2020
Left in the last 12 months
- Timothy Duncan Philip Director · appointed 2021 · resigned 2026
- John Simon Rastrick Director · appointed 2022 · resigned 2025
- David Jeremy Menton Director · appointed 2020 · resigned 2025
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.
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
- Augusta Topco Limited 2 shared directors
- Augusta Midco Limited 2 shared directors
- JMG GI9 Limited 2 shared directors
- Europa Midco Limited 2 shared directors
- Europa Bidco Limited 2 shared directors
- Europa Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12450180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2020 |
| Address | ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Augusta Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J.M. Glendinning Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 - Ferranti Effect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Butterworth Spengler Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Bickley Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-02 - Astute Insurance Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10 - JMG GI2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-07 - Greenwood Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 - JMG GI3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27 - JMG GI5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-18 - BJP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - JMG GI6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08 - JMG RMS Limited
75-100% shares, 75-100% voting · notified 2023-05-05 - JMG GI7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-23 - JMG GI8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Confidential Solutions Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 - Theriskhub Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - JMG GI9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-09 - JMG GI10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-09 - Greft Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - JMG GI11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 - JMG GI12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12 - Divergent Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12 - Canfield-Payne Insurance Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Officers (6)
- Timothy David Johnson Director · appointed 2022
- Nicholas John Houghton Director · appointed 2020
Show 4 former officers
- John Simon Rastrick Director · appointed 2022 · resigned 2025
- Timothy Duncan Philip Director · appointed 2021 · resigned 2026
- David Jeremy Menton Director · appointed 2020 · resigned 2025
- Matthew Charman Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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