James Jones & Sons Limited
Company SC005832 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.
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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.
8 directors on the board
- Stuart Roberts Director · appointed 2020
- Tom Reid Bruce-Jones Director · appointed 2002
- David Stewart Leslie Director · appointed 2016
- Andrew Watt Shepherd Director · appointed 2022
- Rory Ewen Boyd Director · appointed 2010
- Alexander Francis Stewart Leslie Director · appointed 2019
- Edward Francis Balfour Director · appointed 2016
- Andrew Rowan Francis Director · appointed 2024
9.9y median 8.6y
average tenure
23.9y
longest tenure
Directors past 6 years
- Stuart Roberts Director · appointed 2020
- Tom Reid Bruce-Jones Director · appointed 2002
- David Stewart Leslie Director · appointed 2016
- Rory Ewen Boyd Director · appointed 2010
- Alexander Francis Stewart Leslie Director · appointed 2019
- Edward Francis Balfour Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Alexander Francis Stewart Leslie Director · appointed 2019
- Andrew Rowan Francis Director · appointed 2024
Portfolio (6)
- Stuart Roberts Director · appointed 2020
- Tom Reid Bruce-Jones Director · appointed 2002
- David Stewart Leslie Director · appointed 2016
- Andrew Watt Shepherd Director · appointed 2022
- Rory Ewen Boyd Director · appointed 2010
- Edward Francis Balfour Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Peter Mckenzie Director · appointed 2019 · resigned 2026
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.
Manufacturing 16Property 8Business services 6Construction 6Finance 5Agriculture 3Professional services 2Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lancashire SAW Company Limited 3 shared directors
- Taylormade Timber Products LTD 3 shared directors
- Kerr Timber Products Limited 3 shared directors
- H.G.Timber Limited 2 shared directors
- ST & JJ Limited 2 shared directors
- United BOX Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC005832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1905 |
| Address | BROOMAGE AVENUE, LARBERT, FK5 4NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
16100 - Sawmilling and planing of wood16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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.
- Tom Reid Bruce-Jones
25-50% voting · notified 2019-11-01 - Tom Allan Bruce Jones ceased 2019-11-01
25-50% voting · notified 2017-07-03
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01674796
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01725860
significant influence · notified 2016-04-06 - 03001204
significant influence · notified 2016-04-06 - 01092517
appoints directors, appoints directors (firm) · notified 2016-04-06 - James Jones & Sons (Pallets and Packaging) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-07 - ST & JJ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - 08510782
75-100% shares · notified 2016-12-31 - Gresham House Renewable Energy LP
part right to share surplus assets 75 to 100 percent · notified 2020-12-03 - GT Timber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - Inverclyde Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Loughgreen Forestry LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-25 - Lancashire SAW Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Kerr Timber Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08 - Taylormade Timber Products LTD
75-100% shares · notified 2024-11-05
Officers (20)
- Andrew Rowan Francis Director · appointed 2024
- Andrew Watt Shepherd Director · appointed 2022
- Stuart Roberts Director · appointed 2020
- Alexander Francis Stewart Leslie Director · appointed 2019
- David Stewart Leslie Director · appointed 2016
- Edward Francis Balfour Director · appointed 2016
- Rory Ewen Boyd Director · appointed 2010
- Tom Reid Bruce-Jones Director · appointed 2002
Show 12 former officers
- Peter Mckenzie Director · appointed 2019 · resigned 2026
- Graham Blyth Director · appointed 2019 · resigned 2024
- Alasdair James Miller Secretary · appointed 2016 · resigned 2020
- Robin Teacher Stevenson Secretary · appointed 1997 · resigned 2022
- Ian Alexander Pirie Director · appointed 1997 · resigned 2018
- John Frederick Cunningham Armstrong Director · appointed 1990 · resigned 1990
- Michael Francis Bruce Leslie Director · resigned 2019
- John Andrew Kissock Director · resigned 2007
- Roderick Forbes Jones Secretary · resigned 2010
- James Airlie Bruce Jones Director · resigned 2007
- Tom Allan Bruce Jones Director · resigned 2018
- Thomas Dunlop Bruce Jones Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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