Company
JDR Cable Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Graeme Jonathan KnottDirector · since 2026
- Carl David PilmerDirector · since 2025
- Piotr MirekDirector · since 2022
- Mark Sidney BraybrookeDirector · since 2020
- Tomasz Aleksander NowakDirector · since 2020
- Colin Stuart MckayDirector · since 2020
- Monika Izabela Cupial-ZgryzekDirector · since 2019
- Bartlomiej Jakub ZgryzekDirector · since 2017
- James Robert YoungDirector · since 2017
Previous officers 22
- Wojciech Piotr Skoczylas 2020-2021 View profile
- Jonathan Vail 2019-2020 View profile
- Jaroslaw Waldemar Romanowski 2017-2020 View profile
- Richard Turner 2017-2019 View profile
- Ivan Roland Coyard 2015-2017 View profile
- David John Raphael Currie 2015-2017 View profile
- Andrew John Norman 2012-2014 View profile
- Martin Brett Boden 2011-2015 View profile
- Peter David Sayles 2011-2013 View profile
- Gregory David Koral 2010-2011 View profile
- Colin Jonathan Taylor 2006-2012 View profile
- Roger Patrick Herbert 2002-2017 View profile
- John Christopher Truman 2001-2002 View profile
- Patrick Michael Christopher Phelan 1999-2011 View profile
- Patrick James Kearney 1998-2008 View profile
- Martin Charles Carnegie 1998-1999 View profile
- Neil Mcadam 1998-1999 View profile
- Michael Buchanan Polson 1998-1998 View profile
- Douglas James Crawford 1998-1998 View profile
- Alistair Mackie 2001-2018 View profile
- Graeme Duncan Bell 1998-2000 View profile
- Sorley Greig 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/1998
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.
- Julian Paul Vivian Mash ceased 2017-08-29
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-07-21 - JDR Cable Systems (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- JDR Cable Systems Limited
is controlled by Julian Paul Vivian Mash
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-07-21, ceased 2017-08-29 · source: Companies House PSC register
Ultimately controlled by Julian Paul Vivian Mash.
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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.
Grants received
5 grants · £15,412,215 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £15,393,215 (2 grants)
- Department for Energy Security and Net Zero · £13,000
- Department for Education · £6,000 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Energy Security and Net Zero
- Department for Business, Energy and Industrial Strategy
- Department for Education
- Department for Education
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.
9 directors on the board
- Bartlomiej Jakub Zgryzek Director · appointed 2017
- Mark Sidney Braybrooke Director · appointed 2020
- Piotr Mirek Director · appointed 2022
- Tomasz Aleksander Nowak Director · appointed 2020
- Colin Stuart Mckay Director · appointed 2020
- Graeme Jonathan Knott Director · appointed 2026
- James Robert Young Director · appointed 2017
- Carl David Pilmer Director · appointed 2025
- Monika Izabela Cupial-Zgryzek Director · appointed 2019
Directors past 6 years
- Bartlomiej Jakub Zgryzek Director · appointed 2017
- Mark Sidney Braybrooke Director · appointed 2020
- Tomasz Aleksander Nowak Director · appointed 2020
- Colin Stuart Mckay Director · appointed 2020
- James Robert Young Director · appointed 2017
- Monika Izabela Cupial-Zgryzek Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Mark Sidney Braybrooke Director · appointed 2020
- Piotr Mirek Director · appointed 2022
- Tomasz Aleksander Nowak Director · appointed 2020
- Graeme Jonathan Knott Director · appointed 2026
- Carl David Pilmer Director · appointed 2025
Portfolio (4)
- Bartlomiej Jakub Zgryzek Director · appointed 2017
- Colin Stuart Mckay Director · appointed 2020
- James Robert Young Director · appointed 2017
- Monika Izabela Cupial-Zgryzek Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC186794
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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