Jard Limited
Company 12950310 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.
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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
- David Richard James Sharpe Director · appointed 2024
- Adam Martin Barker Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David Richard James Sharpe Director · appointed 2024
- Adam Martin Barker Director · appointed 2024
Also govern a charity
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
- Imet (21) Limited 2 shared directors
- John Taylor,Dunford & CO.Limited 2 shared directors
- Lamp Caps Limited 2 shared directors
- EMI UK Holdings 2 shared directors
- Electric and Musical Industries Limited 2 shared directors
- Abbey Road Studios Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12950310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2020 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/10/2023 |
Industry (SIC)
Owned by (5) 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.
- Jonathan Darley ceased 2020-10-14
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-14 - confirmed: also a director of this company - Robert Sattin ceased 2020-10-14
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-14 - David Robinson ceased 2020-10-14
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-14 - confirmed: also a director of this company - Andrew Yates ceased 2020-10-14
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-14 - confirmed: also a director of this company - Universal Music Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Excelsior Commercial and Industrial Holdings Limited
75-100% shares · notified 2016-04-06 - Lodgecart Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (7)
- David Richard James Sharpe Director · appointed 2024
- Abolanle Abioye Secretary · appointed 2024
- Adam Martin Barker Director · appointed 2024
Show 4 former officers
- Jonathan Darley Director · appointed 2020 · resigned 2024
- David Robinson Director · appointed 2020 · resigned 2024
- Robert Sattin Director · appointed 2020 · resigned 2024
- Andrew Yates Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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