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Company

JMG Group Investments Limited

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

Network

The large node is JMG Group Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. John Simon Rastrick 2022-2025 Director View profile
  2. Timothy Duncan Philip 2021-2026 Director View profile
  3. David Jeremy Menton 2020-2025 Director View profile
  4. Matthew Charman 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/2020

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.

Group

  1. JMG Group Investments Limited is controlled by Augusta Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07 · source: Companies House PSC register
  2. Augusta Midco Limited is controlled by Augusta Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07 · source: Companies House PSC register
  3. Augusta Topco Limited is controlled by Europa Bidco Limited
    Evidence
    active 75-100% shares, 50-75% voting · notified 2025-10-21 · source: Companies House PSC register
  4. Europa Bidco Limited is controlled by Europa Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-06 · source: Companies House PSC register
  5. Europa Midco Limited is controlled by Europa Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 · source: Companies House PSC register

Ultimately controlled by Europa Holdco Limited.

19 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

4.9y median 4.9y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 32Dormant 1Property 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
12450180
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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