The Governance RegisterEdition 2026 · Compiled 12th July 2026

JNI Group Limited

Company 12474124 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
6.4y median 6.4y
average tenure
6.4y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 1Finance 1Retail and trade 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12474124
StatusActive
TypePrivate Limited Company
Incorporated20/02/2020
Address5 WENSLEY CLOSE, LONDON, N11 3GU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

47722 - Retail sale of leather goods in specialised stores

Ownership - persons with significant control (3)

  • Mr Niko Dyer British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Ms Ilaria Barca Italian
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Lady Jeanne Marie Davies British
    ownership of shares 25-50%

Officers (4)

  • Dyer, Niko Director · appointed 2020
  • Davies, Jeanne Marie, Lady Director · appointed 2020
  • Barca, Ilaria Director · appointed 2020
  • Wade, Laura Jane Former Director · appointed 2020 · resigned 2020

Directors and officers on the Companies House record, current and former.

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