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Company

JDR Cable Systems (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is JDR Cable Systems (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Piotr Mirek 2017-2019 Director View profile
  2. Jaroslaw Waldemar Romanowski 2017-2020 Director View profile
  3. Richard Turner 2017-2019 Director View profile
  4. Robert Austin Hastings 2015-2017 Director View profile
  5. Alan James Stark Wilson 2015-2017 Director View profile
  6. Ivan Roland Coyard 2015-2017 Director View profile
  7. David John Raphael Currie 2015-2017 Director View profile
  8. Jonathan James Guest 2014-2017 Director View profile
  9. Andrew John Norman 2012-2014 Director View profile
  10. Martin Brett Boden 2011-2015 Director View profile
  11. Peter David Sayles 2011-2013 Director View profile
  12. Johan Van De Steen 2010-2014 Director View profile
  13. Gregory David Koral 2010-2011 Director View profile
  14. Andrew Peter Rich 2009-2016 Director View profile
  15. Andrew Peter Hawkins 2009-2011 Director View profile
  16. Thierry Michel Marie De Panafieu 2007-2009 Director View profile
  17. Robert Ian Jenkins 2005-2010 Director View profile
  18. Mark John Harford 2004-2005 Director View profile
  19. Robert A Solberg 2004-2017 Director View profile
  20. Patrick Adam Charles Fox 2002-2004 Director View profile
  21. Roger Patrick Herbert 2002-2017 Director View profile
  22. Alistair Mackie 2001-2018 Director View profile
  23. Christopher Conor Mccann 2000-2002 Director View profile
  24. David John Sneddon 2000-2001 Director View profile
  25. Patrick Michael Christopher Phelan 1999-2011 Director View profile
  26. George Macritchie 1998-2000 Director View profile
  27. James Allan Mccoll OBE 1998-2004 Director View profile
  28. Han Van Veen 1998-2011 Director View profile
  29. Neil Mcadam 1998-1999 Director View profile
  30. Colin Robert Zak 1998-2001 Director View profile
  31. Michael Buchanan Polson 1998-1998 Nominee-director View profile
  32. Douglas James Crawford 1998-1998 Nominee-director View profile
  33. Graeme Duncan Bell 1998-2000 Secretary View profile
  34. Sorley Greig 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1998

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.

Group

  1. JDR Cable Systems (Holdings) 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.

98 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.

3 directors on the board

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3Education 1Retail and trade 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.

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
SC186919
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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