Wilby Jones Holdings Limited
Company 14591856 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
- Simon James Wilby Director · appointed 2023
- Connor Lee Coomber-Jones Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon James Wilby Director · appointed 2023
- Connor Lee Coomber-Jones Director · appointed 2023
0
also govern a charity
0
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.
Professional services 6Finance 4Tech and media 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 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
- Wilby Jones Limited 2 shared directors
- S & C Closing Limited 2 shared directors
- Wilby Jones Accounting Limited 2 shared directors
- Wilby Jones IP Limited 2 shared directors
- Hamilton Blake Consultants LLP 2 shared directors
Connected through a shared director
- Coomber-Jones Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14591856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2023 |
| Address | NORFOLK TOWER, 48-52 SURREY STREET, NORWICH, NORFOLK, NR1 3PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Connor Lee Coomber-Jones ceased 2026-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-13 - Simon James Wilby ceased 2026-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-13 - Accru Partners UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - Coomber-Jones Consulting Limited ceased 2026-03-25
25-50% shares, 25-50% voting · notified 2026-03-10 - JAM NOW Limited ceased 2026-03-25
25-50% shares, 25-50% voting · notified 2026-03-10
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilby Jones Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 - Wilby Jones Accounting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - Wilby Jones IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-15 - S & C Closing Limited ceased 2026-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 - IP Moat LTD ceased 2026-03-10
25-50% shares, 25-50% voting · notified 2024-06-03 - 10TH Floor Development Limited ceased 2026-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2024-08-15
Officers (2)
- Simon James Wilby Director · appointed 2023
- Connor Lee Coomber-Jones Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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