Jacobs One Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1992Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased

Jacobs U.K. LimitedCorporate

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

Notified 2023-06-29 · No cessation recorded

Source record 14905524

Show 2 ceased records

Gibb Holdings LtdCorporate

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

Notified 2016-04-06 · Ceased 2023-06-29

Source record 6686504

Gibb Holdings LimitedCorporate

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

Notified 2016-04-06 · Ceased 2016-04-06

Source record 10421121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 60 historical

Chloe Lloyd-LindholmCurrent secretary

Appointed 2026-08-17

Alexander LaneCurrent director

Appointed 2022-09-26 · 3 yrs · Business Executive

+28 others

Sally MilesCurrent director

Appointed 2021-08-11 · 5 yrs · Finance Director

+30 others

Show 60 historical appointments

Geoffrey RobertsResigned secretary

Resigned 2023-08-21 · 2 yrs

Rhona HolmanResigned secretary

Resigned 2023-02-10

Bryan HarveyResigned director

Resigned 2020-11-30 · 1 yr · Director

Guy DouglasResigned director

Resigned 2020-11-30 · Director

Tejender ChaudharyResigned secretary

Resigned 2018-05-23 · 4 yrs

David CoultasResigned director

Resigned 2018-03-14 · 2 yrs · Business Executive

Jonathan ShattockResigned director

Resigned 2016-11-30 · 4 yrs · Solicitor

Kevin BerrymanResigned director

Resigned 2015-01-15 · 2 yrs · Business Executive

John DoyleResigned director

Resigned 2013-10-22 · 2 yrs · Business Executive

Robert IrvinResigned director

Resigned 2011-06-07 · 2 yrs · Executive

Michael UdovicResigned secretary

Resigned 2011-04-13 · 4 yrs

Robert DuffResigned director

Resigned 2009-03-25 · 7 yrs · Civil Engineer

David BairdResigned director

Resigned 2007-12-20 · 8 yrs · Engineer

Allyn TaylorResigned director

Resigned 2007-09-26 · 3 yrs · Engineer

Michael HigginsResigned director

Resigned 2007-01-12 · 4 yrs · Executive

William BroadfootResigned director

Resigned 2007-01-12 · Accountant

Michael FleetwoodResigned director

Resigned 2007-01-04 · 7 yrs · Accountant

Philip StassiResigned director

Resigned 2006-01-24 · 1 yr · Executive

Mark CubittResigned director

Resigned 2006-01-24 · Accountant

Graham JonesResigned director

Resigned 2004-11-29 · 7 yrs · Executive

John MclachlanResigned director

Resigned 2004-08-12 · Executive

Walter BarberResigned director

Resigned 2004-08-12 · 2 yrs · Executive

William MarkleyResigned secretary

Resigned 2004-08-12 · 6 yrs · Company Secretary

John ProsserResigned director

Resigned 2004-08-12 · 10 yrs · Executive

Michael NorrisResigned secretary

Resigned 2004-08-12 · 13 yrs · Company Secretary

Christopher MastersResigned director

Resigned 2002-06-01 · 2 yrs · Company Director

Morris MurrayResigned director

Resigned 2001-06-20 · 3 yrs · Consulting Engineer

Alan CraigResigned director

Resigned 2001-06-20 · 3 yrs · Consulting Engineer

Lesley KnoxResigned director

Resigned 2000-06-21 · 4 yrs · Merchant Banker

Peter ShakeshaftResigned director

Resigned 2000-06-21 · 4 yrs · Company Secretary

Robert KennardResigned director

Resigned 1997-06-23 · 3 yrs · Engineer

Robert WatkinsResigned director

Resigned 1997-06-23 · 1 yr · Engineer

John AtkinsResigned director

Resigned 1996-01-01 · 4 yrs · Consulting Engineer

William MitchellResigned secretaryResigned director

Resigned 1996-01-01 · 8 yrs

Cameron LindsayResigned director