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Company Liquidation

JFN Limited

JFN Limited is a UK company (number SC204768, status: liquidation), incorporated 2000, with 5 current directors including Tom Albutt and JFN Holdings Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is JFN Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Benjamin Douglas Read 2023-2023 Director View profile
  2. Peter Alexander Speirs 2022-2022 Director View profile
  3. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  4. Joanne Burke 2019-2020 Director View profile
  5. Stuart Francis Yellowlees 2015-2021 Director View profile
  6. Alan Christopher Lewis 2011-2015 Director View profile
  7. Stuart Charles Kilpatrick 2010-2021 Director View profile
  8. Jason Nicholas Washington 2010-2019 Director View profile
  9. Harris, Timothy Charles, Mr CBE 2009-2012 Director View profile
  10. Stephen James Liddicott 2009-2010 Director View profile
  11. Michael John Shields 2009-2010 Director View profile
  12. Nicholas Paul Henry 2009-2019 Director View profile
  13. Read, Paul Michael, Doctor 2009-2020 Director View profile
  14. Derek May 2008-2010 Director View profile
  15. Craig Richard Gallagher 2007-2009 Director View profile
  16. Michael Hugh Hayes 2003-2007 Director View profile
  17. Frank Dalton 2002-2004 Director View profile
  18. David Gilbert Berry 2002-2006 Director View profile
  19. Derek Robert Bamber 2001-2003 Director View profile
  20. John Lumsden 2001-2002 Director View profile
  21. Stephen Ellison 2001-2008 Director View profile
  22. Archibald Anderson Bethel 2000-2003 Director View profile
  23. James Mccartney 2000-2002 Director View profile
  24. James Henry John Marsh 2017-2022 Secretary View profile
  25. Michael John Hoggan 2016-2017 Secretary View profile
  26. Jonathan Proctor Vick 2010-2016 Secretary View profile
  27. Justin John Blakeney Tyler 2009-2010 Secretary View profile
  28. Kerr, Gordon William, Finance Director 2007-2009 Secretary View profile
  29. Robert Herd Hamilton 2004-2007 Secretary View profile
  30. Owen Polland 2003-2007 Secretary View profile
  31. Angela Cotton 2001-2007 Secretary View profile
  32. Martin Liam Ferguson 2001-2002 Secretary View profile
  33. Alexander Alister Macdonald 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2000
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.

4 directors on the board

7.2y median 5y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
SC204768
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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