Jerba Campervans LTD.
Company SC296001 Active
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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.
1 directors on the board
- Robert Henderson Director · appointed 2025
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Simon John Poole Director · appointed 2006 · resigned 2026
- Owen Auskerry Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | SC296001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2006 |
| Address | UNIT B,, HALFLAND BARNS, NORTH BERWICK, EAST LOTHIAN, EH39 5PW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
30990 - Manufacture of other transport equipment n.e.c.
Owned by (5) 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.
- Simon John Poole ceased 2022-12-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Catherine Helen Brookes ceased 2022-06-07
25-50% shares · notified 2016-05-06 - Paul Kimberlin ceased 2022-11-30
significant influence · notified 2022-05-25 - Alan Robert Winter ceased 2022-12-01
significant influence · notified 2022-06-07 - Jerba Campervans Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jerba Campervans Trustees Limited
significant influence · notified 2020-12-04
Officers (8)
- Robert Henderson Director · appointed 2025
Show 7 former officers
- Owen Auskerry Director · appointed 2025 · resigned 2026
- Simon John Poole Secretary · appointed 2025 · resigned 2026
- Jill Forrest Secretary · appointed 2022 · resigned 2025
- Paul Kimberlin Director · appointed 2022 · resigned 2022
- Alan Robert Winter Director · appointed 2022 · resigned 2025
- Simon John Poole Director · appointed 2006 · resigned 2026
- Catherine Helen Brookes Secretary · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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