Skip to content
Governance Register

Company

Jacobs ONE Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 52

  1. Guy Douglas 2020–2021 Director View profile
  2. Bryan George Harvey 2020–2022 Director View profile
  3. David Joseph Coultas 2018–2020 Director View profile
  4. Jonathan R. Shattock 2016–2020 Director View profile
  5. Kevin Christopher Berryman 2015–2017 Director View profile
  6. John Conor Doyle 2013–2016 Director View profile
  7. Robert Anthony Michael Irvin 2011–2013 Director View profile
  8. Robert Shepherd Duff 2009–2017 Director View profile
  9. David Baird 2007–2016 Director View profile
  10. Allyn Byram Taylor 2007–2011 Director View profile
  11. William John Cameron Broadfoot 2007–2007 Director View profile
  12. Michael John Higgins 2007–2011 Director View profile
  13. Michael William Fleetwood 2007–2014 Director View profile
  14. Philip John Stassi 2006–2007 Director View profile
  15. Mark Cubitt 2006–2007 Director View profile
  16. Graham Roger Jones 2004–2012 Director View profile
  17. Walter Charles Barber 2004–2007 Director View profile
  18. John Mclachlan 2004–2004 Director View profile
  19. John Warren Prosser 2004–2015 Director View profile
  20. Christopher Masters 2002–2004 Director View profile
  21. Morris James Murray 2001–2004 Director View profile
  22. Alan Harcourt Craig 2001–2004 Director View profile
  23. Peter James Bailey Shakeshaft 2000–2004 Director View profile
  24. Lesley Mary Samuel Knox 2000–2004 Director View profile
  25. Robert Andrew Morgan Watkins 1997–1998 Director View profile
  26. Dr Robert Moir Kennard 1997–2000 Director View profile
  27. John Phillippo Atkins 1996–2000 Director View profile
  28. David Fred Fawcett 1995–2000 Director View profile
  29. David James Banks 1995–1998 Director View profile
  30. Cameron Stuart Lindsay 1995–2000 Director View profile
  31. Gary Smith 1995–2000 Director View profile
  32. Alexander Macdonald 1995–2000 Director View profile
  33. James Peter Millmore 1995–2000 Director View profile
  34. Bruce Alexander Durning 1995–2000 Director View profile
  35. Paul Gilbert Carter 1995–1997 Director View profile
  36. Patrick William Wingfield 1995–2000 Director View profile
  37. Gordon Grier Thomson Masterton 1995–2000 Director View profile
  38. David John Noakes 1995–2000 Director View profile
  39. Henry George Perfect 1994–2002 Director View profile
  40. Robert Hugh Clarke 1993–2000 Director View profile
  41. Geoffrey Booth 1992–1993 Director View profile
  42. William John Paterson 1992–1998 Director View profile
  43. Graham Kinder 1992–1995 Director View profile
  44. Norman Stevenson Mclean Berry 1992–1993 Director View profile
  45. Ronald Macdonald Angus 1992–1994 Director View profile
  46. Rhona Mary Holman 2023–2023 Secretary View profile
  47. Tejender Singh Chaudhary 2018–2023 Secretary View profile
  48. Michael Udovic 2011–2015 Secretary View profile
  49. Michael Timothy Norris 2004–2018 Secretary View profile
  50. William Clyde Markley 2004–2011 Secretary View profile
  51. William Gilchrist Mitchell 1995–2007 Secretary View profile
  52. Thomas Alan Johnston 1992–1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/11/1992

Ownership

Owned by (3) 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.

  • Jacobs U.K. Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29
  • Gibb Holdings LTD ceased 2023-06-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Gibb Holdings LTD ceased 2016-04-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Jacobs ONE Limited is controlled by Jacobs U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 · source: Companies House PSC register
  2. Jacobs U.K. Limited is controlled by Jacobs UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Jacobs UK Holdings Limited is controlled by Jacobs Europe Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jacobs Europe Holdco Limited.

37 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 for researchers

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

4.4y median 4.4y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 26Construction 11Finance 5Public administration 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.

Sources

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

Record details
Company number
SC141100
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