Jdm Solutions

Private Unlimited Company · Melton Mowbray

ActiveUnited KingdomIncorporated 2005Private Unlimited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased

Chetwode Trustees 1 LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 135491011

Chetwode Trustees 2 LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 135491034

Show 6 ceased records

Cibus Holdings UnlimitedCorporate

Significant influence or control

Notified 2019-10-25 · Ceased 2019-10-25

Source record 122999135

Mrs Bryony Louise Andree CoveIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-04 · Ceased 2024-10-01

Source record 135490475

Mr Brendan O'GradyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-04 · Ceased 2024-10-01

Source record 135491102

Mr Mark Charles Chetwode SamworthIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-04 · Ceased 2024-10-01

Source record 135489856

Mr William Max ColacicchiIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-04 · Ceased 2024-10-01

Source record 135490469

Sfh InvestmentsCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-04

Source record 129865053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical

Simon James Penny WookeyCurrent director

Appointed 2026-01-01

Mark SamworthCurrent director

Appointed 2026-01-01

+38 others

Sunita KaushalCurrent director

Appointed 2025-12-16

+29 others

Sunita KaushalCurrent secretary

Appointed 2024-01-02 · 2 yrs

+26 others

Show 6 historical appointments

Charles NobleResigned director

Resigned 2024-09-06 · 1 yr · Chief Financial Officer

Timothy BarkerResigned secretary

Resigned 2015-10-01 · 8 yrs

Timothy BarkerResigned director

Resigned 2005-03-07 · 10 yrs · Company Director

Wendy BatemanResigned directorResigned secretary

Resigned 2005-02-22 · 19 yrs · Solicitor (Non Practising)

Susannah CullotyResigned director

Resigned 2005-02-22 · 20 yrs · Company Director

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 55
Under 35: 0
65 and over: 0
Disqualified match: None active