Company
James Jones & Sons Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Andrew Rowan FrancisDirector · since 2024
- Andrew Watt ShepherdDirector · since 2022
- Stuart RobertsDirector · since 2020
- Alexander Francis Stewart LeslieDirector · since 2019
- David Stewart LeslieDirector · since 2016
- Edward Francis BalfourDirector · since 2016
- Rory Ewen BoydDirector · since 2010
- Tom Reid Bruce-JonesDirector · since 2002
Previous officers 12
- Peter Mckenzie 2019-2026 View profile
- Graham Blyth 2019-2024 View profile
- Ian Alexander Pirie 1997-2018 View profile
- John Frederick Cunningham Armstrong 1990-1990 View profile
- Michael Francis Bruce Leslie 2019 View profile
- John Andrew Kissock 2007 View profile
- James Airlie Bruce Jones 2007 View profile
- Tom Allan Bruce Jones 2018 View profile
- Thomas Dunlop Bruce Jones 1995 View profile
- Alasdair James Miller 2016-2020 View profile
- Robin Teacher Stevenson 1997-2022 View profile
- Roderick Forbes Jones 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/1905
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.
- 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
Group
- James Jones & Sons Limited
is controlled by Tom Reid Bruce-Jones
Evidence
active 25-50% voting · notified 2019-11-01 · source: Companies House PSC register
Ultimately controlled by Tom Reid Bruce-Jones.
14 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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC005832
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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