JAF Holdings Limited

Company 15422741 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.

directors on the board

1.5y median 1.3y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 13Professional services 5Education 2Finance 2Property 2Dormant 1Retail and trade 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

Morbaine Properties Limited 4 shared directors
Morbaine Limited 4 shared directors
Willard Project Management Limited 2 shared directors
Castlegate Homes (Construction) LTD 2 shared directors
Castlegate Homes (UK) Limited 2 shared directors
Castlegate Homes (Developments) LTD 2 shared directors

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

Company details

Number	15422741
Status	Active
Type	Private Limited Company
Incorporated	18/01/2024
Address	THE FINLAN CENTRE, HALE ROAD, WIDNES, CHESHIRE, WA8 8PU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (10)

Mrs Annick Jeanne Lucienne Finlan (As Trustee of the Jaf Legacy Trust) British,French
ownership of shares 50-75% as trust right to appoint and remove directors as trust
Mr John Parle (As Trustee of the Jaf Legacy Trust) British
ownership of shares 50-75% as trust right to appoint and remove directors as trust
Mrs Jean Connor (As Trustee of the Jaf Legacy Trust) British
ownership of shares 50-75% as trust right to appoint and remove directors as firm
Mr John Henry Nugent (As Trustee of the Jaf Legacy Trust) British
ownership of shares 50-75% as trust right to appoint and remove directors as trust
Mrs Annick Jeanne Lucienne Finlan ceased British,French
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Helen Mary Woods ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr John William Finlan ceased British
ownership of shares 25-50% voting rights 25-50%
Annick Jeanne Lucienne Finlan (As Executors of John Finlan Deceased) ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
John Parle (As Executor of John Finlan Deceased) ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Jean Connor (As Executor of John Finlan Deceased) ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (7)

Nutter, Keith Leslie Director · appointed 2026
Finlan, John William Director · appointed 2025
Nugent, John Henry Director · appointed 2025
Parle, Christopher Secretary · appointed 2024
Parle, John Director · appointed 2024
Connor, Jean Director · appointed 2024
Finlan, Annick Jeanne Lucienne Former Director · appointed 2024 · resigned 2026

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

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