Jplc Limited

Company 12911760 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.1y median 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 7Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Pinnacle Insurance Limited 1 shared director
Pinnacle Insurance Management Services Limited 1 shared director
JAB PET Holdings LTD 1 shared director
Pinnacle PET Group Limited 1 shared director
Correlation ONE Investments (Europe) Limited 1 shared director
VAI Investments Limited 1 shared director

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

Company details

Number	12911760
Status	Active
Type	Private Limited Company
Incorporated	29/09/2020
Address	14TH FLOOR, 20 EASTBOURNE TERRACE, LONDON, W2 6LG
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (4)

Jab Pet Ecosystem Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jonathan Lewis ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Eric Robert Newnham ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Mr Jonathan Lewis ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Sanchit Suri Director · appointed 2025
Thomas Eugene Wright Jr Secretary · appointed 2025
Andrea Rigamonti Director · appointed 2025

Show 3 former officers

Michael Etienne Pascal Aubourg Director · appointed 2025 · resigned 2025
Inderjit Singh Sangha Director · appointed 2024 · resigned 2025
Jonathan Lewis Director · appointed 2020 · resigned 2024

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

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