JAF Group Holdings Limited

Company 15422903 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Construction 9Education 2Finance 2Professional services 2Dormant 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Morbaine Properties Limited 3 shared directors
Morbaine Limited 3 shared directors
JAF Holdings Limited 2 shared directors
Willard Project Management Limited 1 shared director
Life Education Centre for Lancashire 1 shared director
North West Life Education Limited 1 shared director

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

Company details

Number	15422903
Status	Active
Type	Private Limited Company
Incorporated	18/01/2024
Address	FINLAN CENTRE, HALE ROAD, WIDNES, WA8 8PU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

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

Ownership - persons with significant control (2)

Mrs Annick Jeanne Lucienne Finlan British,French
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Jaf Holdings Limited
ownership of shares 75-100%

Officers (4)

Christopher Parle Secretary · appointed 2024
John Parle Director · appointed 2024
Jean Connor Director · appointed 2024
Annick Jeanne Lucienne Finlan Director · appointed 2024

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

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