Jphg Group LTD

Company 15357975 Active

Connected board network

The connection graph needs a free account.

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.

2 directors on the board

James Richard Edward Glover Director · appointed 2023
Peter Kenneth Harrop Director · appointed 2023

2.6y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

James Richard Edward Glover Director · appointed 2023
Peter Kenneth Harrop Director · appointed 2023

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 12Manufacturing 4Property 4Business services 2Retail and trade 2

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

A.U.T. (Wheels and Castors) CO. LTD. 2 shared directors
Benchmaster Limited 2 shared directors
MTM Engineering & Moulding Limited 2 shared directors
GHG Group Limited 2 shared directors
Acane Group Limited 2 shared directors
Gloha Group Limited 2 shared directors

Deterministic, from public records.

Company details

Number	15357975
Status	Active
Type	Private Limited Company
Incorporated	18/12/2023
Address	THE WHEEL HOUSE EGMONT STREET, MOSSLEY, ASHTON UNDER LYNE, OL5 9NB
Accounts next due	18/09/2025
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (3) 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.

James Richard Edward Glover ceased 2024-09-27
25-50% shares, 25-50% voting (firm) · notified 2023-12-18
Peter Kenneth Harrop ceased 2024-09-27
25-50% shares (firm), 25-50% voting · notified 2023-12-18 - confirmed: also a director of this company
Gloha Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

GHG Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30
Acane Group Limited ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-29
Reka Group Limited ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-29

Officers (2)

James Richard Edward Glover Director · appointed 2023
Peter Kenneth Harrop Director · appointed 2023

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

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