P.h Jones Group Limited
Activities of head offices · Windsor
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritish Gas New Heating LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110600534People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCorpCentrica Secretaries LimitedCurrent secretary
Appointed 2011-05-13 · 15 yrs
Show 26 historical appointments
MB
Mark Andrew BerrymanResigned director
Resigned 2025-03-28 · Company Director
RF
Richard FletcherResigned director
Resigned 2023-07-11 · 2 yrs · Accountant
JS
Jana SiberResigned director
Resigned 2022-12-01 · 2 yrs · Managing Director
SP
Stuart PhillipsResigned director
Resigned 2021-06-30 · 1 yr · Chartered Accountant
SM
Sarah MussendenResigned director
Resigned 2019-07-01 · 1 yr · Cfo, Centrica Consumer
MK
Michael KirwanResigned director
Resigned 2019-04-01 · 1 yr · Managing Director
IR
Ivan RonaldResigned director
Resigned 2018-01-24 · 1 yr · Company Director
RR
Rajarshi RoyResigned director
Resigned 2017-04-27 · 6 yrs · Company Director
JC
Justine CampbellResigned director
Resigned 2016-10-10 · Solicitor
MH
Mark HodgesResigned director
Resigned 2016-10-10 · 2 yrs · Company Director
SB
Steven BuckResigned director
Resigned 2016-07-20 · 1 yr · Finance Director
PB
Peter BlackResigned director
Resigned 2014-03-01 · 2 yrs · Director Of Social Housing
KM
Kenneth MainResigned director
Resigned 2012-02-09 · 4 yrs · Finance Director
GB
Gab BarbaroResigned director
Resigned 2012-01-18 · 4 yrs · Company Director
AB
Anne BassisResigned director
Resigned 2011-05-13 · Company Director
NT
Nevin TruesdaleResigned director
Resigned 2011-05-13 · Finance Director
GL
Gearoid LaneResigned director
Resigned 2011-05-13 · 1 yr · Company Director
AK
Andrew KnightResigned director
Resigned 2008-12-04 · 2 yrs · Director
JN
Jenny NevilleResigned director
Resigned 2008-12-01 · 2 yrs · Director
CJ
Christopher JonesResigned director
Resigned 2008-02-29 · 3 yrs · Manager
SH
Simon HindleyResigned director
Resigned 2008-02-29 · 3 yrs · Finance Director
MJ
Martin JonesResigned director
Resigned 2008-02-29 · 3 yrs · Manager
BJ
Resigned 2008-02-29 · 3 yrs · Company Director
CorpHajco Secretaries LimitedResigned secretary
Resigned 2008-01-15
CorpHajco Directors LimitedResigned director
Resigned 2008-01-15 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active