Company
JEL Active LLP
JEL Active LLP is an active UK company (number OC373110), incorporated 2012. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 72
- Kris Mcgonigle 2023-2025 View profile
- Daniel Smith 2021-2025 View profile
- Daniel Archer 2018-2018 View profile
- Amber Charlton 2018-2018 View profile
- Sukhchain Kaur 2018-2020 View profile
- Aaron John Matthews 2018-2018 View profile
- Bethany Simmonds 2018-2018 View profile
- Charlie Enright 2017-2018 View profile
- Lidia Niedertubbesing-Lopez 2017-2018 View profile
- Gregory James Zacaroli 2017-2018 View profile
- George Kevin Alan Mccormack 2017-2018 View profile
- Joseph Dobson Rusling 2017-2018 View profile
- Matthew Cowan 2017-2018 View profile
- Kirsty Louise Mcintosh 2017-2017 View profile
- Matthew John Simmonds 2017-2018 View profile
- Harry Deacon 2016-2018 View profile
- Ryan Travis 2016-2018 View profile
- Todd Wallis 2016-2017 View profile
- Ronan Harris 2016-2019 View profile
- Shannon Twigg 2016-2021 View profile
- Shyam Shingadia 2016-2017 View profile
- Sophie Macdonald-Taylor 2016-2017 View profile
- Shyam Shingadia 2016-2016 View profile
- Daniel Smith 2016-2016 View profile
- Andrew Sells 2015-2019 View profile
- Jamie Bradley 2015-2018 View profile
- Carlos Liroz Otaegui 2015-2015 View profile
- Adam Benson 2015-2015 View profile
- Roshien Crownshaw 2015-2018 View profile
- Furqan Haider 2015-2016 View profile
- Zak Kenneth Howells 2015-2018 View profile
- Christopher Alan Samways 2015-2017 View profile
- Harry Edwards 2015-2016 View profile
- Tyler Guerra 2015-2015 View profile
- Conor John Griffiths 2015-2021 View profile
- Louise Sian Goode 2015-2015 View profile
- Samuel Voltzenlogel 2014-2015 View profile
- Lucy Connolly 2014-2015 View profile
- Thomas Simmonds 2014-2018 View profile
- Abigail Goodwin 2014-2018 View profile
- Liam Bird 2014-2018 View profile
- Mark Halliwell 2014-2015 View profile
- Joel Barnett 2014-2016 View profile
- Abby Carroll 2014-2016 View profile
- Xavier Henry 2014-2015 View profile
- Liam Elmes 2014-2015 View profile
- Shazad Asher 2013-2014 View profile
- Kirsty Mcintosh 2013-2014 View profile
- John Paul Edward Shackel 2013-2018 View profile
- Richard Lucien Driss-Laurent 2013-2014 View profile
- Simon Peter Fraser 2013-2014 View profile
- James Willis 2013-2013 View profile
- Harry Doyle 2013-2013 View profile
- Paul Wonfor 2012-2022 View profile
- Bonnie Cullinan 2012-2013 View profile
- James Cross 2012-2014 View profile
- Ryan Clarke 2012-2012 View profile
- Dale Ludriecus 2012-2013 View profile
- Matthew Bower 2012-2012 View profile
- Jack Manly 2012-2014 View profile
- Nigel Kumar 2012-2014 View profile
- Georgia Allen 2012-2013 View profile
- Samuel Crafts 2012-2013 View profile
- Dean Wixon 2012-2014 View profile
- Stephen Roberts 2012-2013 View profile
- Clive Cormack 2012-2018 View profile
- Terry Crampton 2012-2014 View profile
- Clare Elaine Levey 2012-2018 View profile
- Peter Hall 2012-2014 View profile
- Brian Green 2012-2016 View profile
- Simon Bolden 2012-2013 View profile
- Laura Mawditt 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/2012
Ownership
Owned by (1) 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 Simon Lustigman
significant influence (LLP) · notified 2017-03-06
Group
- JEL Active LLP
is controlled by James Simon Lustigman
Evidence
active significant influence (LLP) · notified 2017-03-06 · source: Companies House PSC register
Ultimately controlled by James Simon Lustigman.
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 designated members only, past designated members excluded.
2 designated members on the board
- James Simon Lustigman Llp-designated-member · appointed 2012
- Madeleine Francesca Lustigman Llp-designated-member · appointed 2012
Designated members past 6 years
- James Simon Lustigman Llp-designated-member · appointed 2012
- Madeleine Francesca Lustigman Llp-designated-member · appointed 2012
First-time vs portfolio designated members
First-time (1)
- James Simon Lustigman Llp-designated-member · appointed 2012
Portfolio (1)
- Madeleine Francesca Lustigman Llp-designated-member · appointed 2012
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC373110
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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