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Company · London

Jones,Yarrell & CO.Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Jones,Yarrell & CO.Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Neil Oliver Kuschel 2024-2025 Director View profile
  2. Paul Raymond Patrick Mccourt 2018-2026 Director View profile
  3. Gregory John Michael 2018-2024 Director View profile
  4. Mark Stephen Cassie 2016-2018 Director View profile
  5. Giles Robert Bryant Wilson 2016-2018 Director View profile
  6. Forsyth Rutherford Black 2014-2016 Director View profile
  7. Paula Bell 2013-2016 Director View profile
  8. David Dennis Mcintosh 2009-2014 Director View profile
  9. Paul Bernard Dollman 2008-2013 Director View profile
  10. Michael John Ennis 2008-2013 Director View profile
  11. Ellis Alan Nicholas Watson 2007-2009 Director View profile
  12. Patrick James Macdonald 2003-2006 Director View profile
  13. J M Nominees Limited 1999-2008 Corporate-director View profile
  14. James Douglas Scott Bennett 1997-1999 Director View profile
  15. Charles Adair Anderson 1993-1999 Director View profile
  16. Hon Frederick Ranald Noel-Paton 1992-1998 Director View profile
  17. John Maxwell Menzies 1997 Director View profile
  18. Robert Black 1992 Director View profile
  19. David James Mackay 2003 Director View profile
  20. John Francis Alexander Geddes 2008-2018 Secretary View profile
  21. J M Secretaries Limited 1999-2008 Corporate-secretary View profile
  22. Eric Mulholland 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
26/09/1946
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. Jones,Yarrell & CO.Limited is controlled by Inpost Distribution Limited
    Evidence
    active significant influence · notified 2018-06-27 · source: Companies House PSC register
  2. Inpost Distribution Limited is controlled by Menzies Distribution Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 · source: Companies House PSC register
  3. Menzies Distribution Holdings Limited is controlled by Menzies Distribution Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-14 · source: Companies House PSC register
  4. Menzies Distribution Group Limited is controlled by M Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14 · source: Companies House PSC register
  5. M Holdco 1 Limited is controlled by Paul Raymond Patrick Mccourt
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23, ceased 2024-10-14 · source: Companies House PSC register

Ultimately controlled by Paul Raymond Patrick Mccourt.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Retail and trade 8Business services 4Finance 4Transport 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00420271
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data