Jacaranda Bidco Limited
Company 13845078 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.
6 directors on the board
- Simon Rogerson Brunt Director · appointed 2022
- Christopher Michael Tilley Director · appointed 2024
- John Patrick Mcardle Director · appointed 2022
- Suzanne Katharine Gray Director · appointed 2022
- Stephen Keith Rowntree Director · appointed 2023
- Nicola Clare Megaw Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Christopher Michael Tilley Director · appointed 2024
- Nicola Clare Megaw Director · appointed 2024
Portfolio (4)
- Simon Rogerson Brunt Director · appointed 2022
- John Patrick Mcardle Director · appointed 2022
- Suzanne Katharine Gray Director · appointed 2022
- Stephen Keith Rowntree Director · appointed 2023
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Johnston Financial Limited 3 shared directors
Connected through a shared director
- Premier Financial Management LTD 1 shared director
- True Bearing Limited 1 shared director
- Regrowth Holdings Limited 1 shared director
- FS Projects LTD 1 shared director
- Shipman Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13845078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2022 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69, OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Amber River Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Johnston Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19 - SC477109
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31
Officers (8)
- Christopher Michael Tilley Director · appointed 2024
- Nicola Clare Megaw Director · appointed 2024
- Stephen Keith Rowntree Director · appointed 2023
- John Patrick Mcardle Director · appointed 2022
- Suzanne Katharine Gray Director · appointed 2022
- Simon Rogerson Brunt Director · appointed 2022
Show 2 former officers
- Stuart Roger Cater Director · appointed 2022 · resigned 2024
- Mary Anne Bridget Mcintyre Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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