James And James Holdings Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPark Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-06 · No cessation recorded
Source record 122958617Show 1 ceased record
JH
Mr James Oliver HydeIndividual
Shares: over 25%, up to 50%
Notified 2017-12-12 · Ceased 2020-03-06
Source record 125116723People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalQB
Quincy Maarten BoogersCurrent director
Appointed 2025-11-21
MB
Menno Maxime BremerCurrent director
Appointed 2025-11-21
CorpQube Fulfilment UK LtdCurrent director
Appointed 2025-11-21
Show 8 historical appointments
RT
Robert ThompsonResigned director
Resigned 2023-09-18 · 2 yrs · Cfo
ED
Emma DempseyResigned director
Resigned 2023-03-31 · 2 yrs · Director
SL
Simon LisserResigned director
Resigned 2020-05-05 · Company Director
NS
Neil SantResigned director
Resigned 2020-05-05 · 6 yrs · Company Director
PC
Peter CowleyResigned director
Resigned 2018-02-12 · 2 yrs · Director
SH
Sarah HydeResigned secretary
Resigned 2018-02-12 · 2 yrs
JS
James StrachanResigned director
Resigned 2018-02-12 · 2 yrs · Director
JH
James HydeResigned director
Resigned 2017-12-12 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 31
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active