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JIB LIMITED
Company number 02459641 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JIB LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in JIB LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02459641
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 January 1990
- Registered office
- Swanley, Kent
- Country of origin
- United Kingdom
- Business
- Activities of professional membership organisations
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JIB LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 January 2023) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns JIB LIMITED
JIB LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of JIB LIMITED · statement of 15 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW COLIN ELDRED | 33.33% | 1 | ORDINARY |
| JASON POULTER | 33.33% | 1 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 18 current
Who controls JIB LIMITED
JIB LIMITED's people with significant control as registered at Companies House on 12 November 2026: 18 current and 12 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (18)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Neil Howells | Right to appoint and remove directors | 27 March 2026 | Person · British · resident in England |
| Mr Asif Mohammed | Right to appoint and remove directors | 27 March 2026 | Person · British · resident in England |
| Mr Mark Jonathan Soave | Right to appoint and remove directors | 27 March 2026 | Person · British · resident in England |
| Mr Andrew Reakes | Right to appoint and remove directors | 4 March 2026 | Person · British · resident in England |
| Mr Alastair Stuart Green | Right to appoint and remove directors | 3 April 2025 | Person · British · resident in United Kingdom |
| Mr Philip George Wilbraham | Right to appoint and remove directors | 4 February 2025 | Person · British · resident in United Kingdom |
| Mr Graham Paul Winstone | Right to appoint and remove directors | 4 February 2025 | Person · British · resident in United Kingdom |
| Mr Paul David Fish | Significant influence or control | 26 September 2024 | Person · British · resident in England |
| Mrs Catherine Anne Watt | Right to appoint and remove directors | 2 January 2023 | Person · British · resident in England |
| Sir Brendan Paul Barber | Right to appoint and remove directors | 2 January 2023 | Person · British · resident in United Kingdom |
| Mr Brian Boyd | Right to appoint and remove directors | 2 January 2023 | Person · British · resident in United Kingdom |
| Mr Peter John Cracknell | Right to appoint and remove directors | 2 January 2023 | Person · British · resident in England |
| Mr Andrew Hutchins | Right to appoint and remove directors | 2 January 2023 | Person · Welsh · resident in United Kingdom |
| Mr Stephen Murray | Right to appoint and remove directors | 2 January 2023 | Person · British · resident in United Kingdom |
| Mrs Sylvia Cashman | Right to appoint and remove directors | 2 January 2023 | Person · British · resident in United Kingdom |
| Mr Richard Jeremy Clarke | Right to appoint and remove directors | 2 January 2023 | Person · British · resident in United Kingdom |
| Mr Jason Poulter | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 September 2022 | Person · British · resident in England |
| Mr Andrew Colin Eldred | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 September 2022 | Person · British · resident in England |
Former (12)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howard Gospel | Right to appoint and remove directors | 2 January 2023 | 31 December 2025 |
| Mr Ryan Dominic Armstrong | Right to appoint and remove directors | 2 January 2023 | 31 December 2025 |
| Mr William Cameron Spiers | Right to appoint and remove directors | 2 January 2023 | 15 November 2025 |
| Mr Christopher Weldon | Right to appoint and remove directors | 2 January 2023 | 31 July 2025 |
| Mr Robert Miguel | Right to appoint and remove directors | 2 January 2023 | 31 July 2025 |
| Mr Stephen John Bratt | Right to appoint and remove directors | 2 January 2023 | 30 April 2025 |
| Mr Malcolm Robert Bonnett | Right to appoint and remove directors | 2 January 2023 | 31 March 2025 |
| Mr Mark Colin Beeston | Right to appoint and remove directors | 2 January 2023 | 26 September 2024 |
| Mr Gregory Richard Hall | Right to appoint and remove directors | 2 January 2023 | 12 January 2024 |
| Masked · in the company report | — | — | — |
| Mr Sheik Mohammed Khan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 September 2022 |
| Mr Steve Brawley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 11 October 2019 |
Officers · 4 current
Who runs JIB LIMITED
JIB LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DANIELS, Laurelle Sasha | Director | 12 January 2026 | British | England |
| ELDRED, Andrew Colin | Director | 30 September 2022 | British | England |
| POULTER, Jason | Director | 30 September 2022 | British | England |
| REAKES, Andrew | Director | 4 March 2026 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORSEY, Laurence Raymond | Secretary | 1 October 2002 | 10 September 2013 |
| KHAN, Sheik Mohammed | Secretary | 10 September 2013 | 30 September 2022 |
| POLLARD, John Martin | Secretary | before 15 January 1992 | 1 October 2002 |
| ALLENDER, Ronald Stephen | Director | before 15 January 1992 | 23 December 2008 |
| BRAWLEY, Steve | Director | 23 December 2008 | 11 October 2019 |
| PARMAR, Jayesh | Director | 11 October 2019 | 10 February 2026 |
| POLLARD, John Martin | Director | before 15 January 1992 | 1 October 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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