J3 Property Limited
Company SC185888 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.
2 directors on the board
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2004
13.3y median 13.3y
average tenure
22.3y
longest tenure
Directors past 6 years
- Jonathan James Burke Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2004
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.
Business services 35Professional services 34Finance 29Construction 14Retail and trade 13Manufacturing 5Other services 4Property 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.
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
- Argyll Stores (Holdings) Limited 2 shared directors
- Amos Hinton & Sons LTD 2 shared directors
- Safeway (Overseas) Limited 2 shared directors
- Safeway Properties Limited 2 shared directors
- Federated Properties Limited 2 shared directors
- Safeway Food Stores Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC185888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1998 |
| Address | CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Safeway Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WM Morrison Supermarkets Limited
significant influence · notified 2016-04-06
Officers (17)
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Secretary · appointed 2017
- Jonathan James Burke Director · appointed 2004
Show 14 former officers
- Mark Rowan Amsden Secretary · appointed 2013 · resigned 2017
- Trevor John Strain Director · appointed 2013 · resigned 2019
- Gregory Joseph Mcmahon Director · appointed 2009 · resigned 2013
- WM Morrison Supermarkets PLC Corporate-director · appointed 2004 · resigned 2010
- Safeway LTD Corporate-director · appointed 2004 · resigned 2010
- John Michael Sadler Secretary · appointed 2002 · resigned 2004
- Miles Eric Collins Director · appointed 2002 · resigned 2004
- 1924 Directors Limited Corporate-director · appointed 2002 · resigned 2002
- Archibald Campbell & Harley Corporate-secretary · appointed 2002 · resigned 2002
- Gerald Ellis Director · appointed 2002 · resigned 2004
- William Fowler Director · appointed 2001 · resigned 2002
- Douglas Maclean Black Director · appointed 1999 · resigned 2001
- Archibald Campbell & Harley Corporate-nominee-secretary · appointed 1998 · resigned 2002
- Stuart Ritchie Murray Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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