Jdr Cable Systems Limited
Manufacture of electricity distribution and control apparatus · Edinburgh
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJdr Cable Systems (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 · No cessation recorded
Source record 3950115Show 3 ceased records
Bank Zachodni Wbk S.A.Corporate
Shares: over 75%, up to 100%
Notified 2017-08-29 · Ceased 2018-08-29
Source record 4364132JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-07-21 · Ceased 2017-08-29
Source record 3950007Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-07-21 · Ceased 2017-08-29
Source record 3950116People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 23 historicalGK
Graeme Jonathan KnottCurrent director
Appointed 2026-02-09
CP
Carl David PilmerCurrent director
Appointed 2025-01-02 · 1 yr · None
PM
Piotr MirekCurrent director
Appointed 2022-05-01 · 4 yrs · Director (Head Of Supply Chain) & First
TN
Tomasz NowakCurrent director
Appointed 2020-04-20 · 6 yrs · Chief Financial Officer
MB
Mark BraybrookeCurrent director
Appointed 2020-04-20 · 6 yrs · Chief Operational Officer
MC+3 others
Monika Cupial ZgryzekCurrent director
Appointed 2019-06-28 · 7 yrs · Ceo & Executive Chairman
CorpEbs Corporate Services LimitedCurrent secretary
Appointed 2018-01-10 · 8 yrs
Show 23 historical appointments
WS
Wojciech SkoczylasResigned director
Resigned 2020-04-20 · 1 yr · Cso
JV
Jonathan VailResigned director
Resigned 2019-11-19 · Company Director
PM
Piotr MirekResigned director
Resigned 2017-11-22 · 1 yr · None
RT
Richard TurnerResigned director
Resigned 2017-08-29 · 1 yr · Director
JR
Jaroslaw RomanowskiResigned director
Resigned 2017-08-29 · 2 yrs · Director
IC
Ivan CoyardResigned director
Resigned 2015-07-17 · 2 yrs · Accountant
DC
David CurrieResigned director
Resigned 2015-01-30 · 2 yrs · None
AN
Andrew NormanResigned director
Resigned 2012-10-18 · 1 yr · Chief Executive Officer
MB
Martin BodenResigned director
Resigned 2011-12-20 · 3 yrs · None
PS
Peter SaylesResigned director
Resigned 2011-07-01 · 2 yrs · M.d. Operations
GK
Gregory David KoralResigned director
Resigned 2010-07-15 · 1 yr · None
CT
Colin TaylorResigned director
Resigned 2006-11-14 · 5 yrs · Director-Ops
RH
Roger HerbertResigned director
Resigned 2002-07-04 · 15 yrs · Ceo
JT
John TrumanResigned director
Resigned 2001-04-09 · 1 yr · Manufacturing Director
AM
Resigned 2001-03-19 · 12 yrs · Accountant
SG
Resigned 2000-11-28 · Company Director
PP
Patrick PhelanResigned director
Resigned 1999-06-21 · 12 yrs · Managing Director
GB
Graeme BellResigned secretary
Resigned 1998-12-22 · 1 yr · Finance Director
PK
Patrick KearneyResigned director
Resigned 1998-11-06 · 10 yrs · Technical Director
NM
Neil McadamResigned director
Resigned 1998-09-25 · Managing Director
MC
Martin CarnegieResigned director
Resigned 1998-09-25 · Manufacturing Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active