Jacob & Sons Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAL
Lord Andrew Lloyd WebberIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 111959908Really Useful Films LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111960025People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
CF
Charles FarmerResigned director
Resigned 2022-03-31 · Chief Executive Officer
ML
Martin LowesResigned director
Resigned 2022-03-31 · 2 yrs · Head Of Legal
JQ
Joanne QuillanResigned director
Resigned 2019-06-17 · 4 yrs · Chief Operating Officer
JK
Jessica KoravosResigned director
Resigned 2019-04-05 · 4 yrs · President
MA
Michael Alexander WallResigned director
Resigned 2016-09-16 · 1 yr · Managing Director
IC
Isobel ChesterResigned secretary
Resigned 2016-03-31 · 3 yrs
IC
Isobel ChesterResigned director
Resigned 2013-03-01 · 6 yrs · Accountant
BW
Barnaby WraggResigned director
Resigned 2012-10-29 · 3 yrs · Managing Director
MW
Mark WordsworthResigned director
Resigned 2011-10-07 · 10 yrs · Director
BC
Bishu ChakrabortyResigned director
Resigned 2011-01-26 · 2 yrs · Accountant
AP
Andre PtaszynskiResigned director
Resigned 2006-01-01 · 5 yrs · Director
HW
Howard WittsResigned director
Resigned 2006-01-01 · 4 yrs · Chief Financial Officer
RH
Richard HennessyResigned director
Resigned 2004-01-05 · 2 yrs · Finance Director
JW
Jonathan WheeldonResigned director
Resigned 2002-02-26 · 1 yr · Chief Financial Officer
SE
Stuart EllsResigned director
Resigned 1999-10-19 · 2 yrs · Chief Financial Officer
JH
Jonathan HullResigned director
Resigned 1999-09-21 · 16 yrs · Solicitor
AS
Austin ShawResigned director
Resigned 1999-01-06 · 7 yrs · Production And Comm Aff Dir
PC
Pundareek ChhayaResigned secretary
Resigned 1999-01-06 · 17 yrs
CT
Charles TaylorResigned director
Resigned 1999-01-06 · 6 yrs · Chartered Accountant
CorpE P S Secretaries LimitedResigned secretary
Resigned 1998-11-24
CorpMikjon LimitedResigned director
Resigned 1998-11-24
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active