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JTC Directors (UK) Limited

JTC Directors (UK) Limited is an active UK company (number 05010884), incorporated 2004, with 4 current directors including Matthew John Allen and Susan Carol Fadil. Source: Companies House, updated 4th October 2026.

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

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The large node is JTC Directors (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Jonathan Alan Jennings 2018-2022 Director View profile
  2. Max William Dinning 2017-2018 Director View profile
  3. Anthony James Underwood-Whitney 2017-2019 Director View profile
  4. Stuart James Pinnington 2017-2017 Director View profile
  5. Philip Henry Burgin 2015-2017 Director View profile
  6. Martin Angus Taylor 2014-2015 Director View profile
  7. Trevor Giles 2014-2015 Director View profile
  8. Iain David Johns 2013-2014 Director View profile
  9. Michael Guy Lister Curle 2011-2014 Director View profile
  10. Kenneth Rae 2010-2017 Director View profile
  11. Donald James Moir 2010-2011 Director View profile
  12. Stephen Anthony Burnett 2010-2013 Director View profile
  13. Roberto Monticelli 2010-2010 Director View profile
  14. Nicholas Orson Lane 2010-2010 Director View profile
  15. Andrew David Denzil Crichton 2006-2007 Director View profile
  16. Stephen Whale 2006-2010 Director View profile
  17. Jacqueline Annette Ollerenshaw 2006-2010 Director View profile
  18. James Andrew Ramsden 2006-2009 Director View profile
  19. Robert Philip Surcouf 2006-2010 Director View profile
  20. Roger Anthony Spackman 2006-2010 Director View profile
  21. Christina Ann-Charlotte Platts 2006-2009 Director View profile
  22. David John Mcmaster 2004-2005 Director View profile
  23. Frank Robinson 2004-2004 Director View profile
  24. Samantha Dalziel Leak 2004-2005 Director View profile
  25. Castle Directors (UK) Limited 2004-2006 Corporate-director View profile
  26. Marylebone Management Services Limited 2004-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/2004

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.

  • JTC (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Cbpe Capital LLP ceased 2018-03-14
    appoints directors · notified 2016-04-06

Group

  1. JTC Directors (UK) Limited is controlled by JTC (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. JTC (UK) Limited is controlled by Cbpe Capital LLP
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2018-03-14 · source: Companies House PSC register
  3. Cbpe Capital LLP is controlled by Sean Michael Dinnen
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register

Ultimately controlled by Sean Michael Dinnen.

508 other companies in this group

Showing the first 50.

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.

Financials

Net assets
£200
Total assets
£200
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£200
2025-12-31Not reported£200
2024-12-31Not reported£200

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.2y median 9y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 28Professional services 17Finance 14Property 6Tech and media 2Retail 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
05010884
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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