JOURNEO PLC

Company summary

Company number: 02974642
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
Accounts due: 30 June 2027
Confirmation statement due: 22 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
Nature of business
Electrical installation
Previous company names
21ST CENTURY TECHNOLOGY PLC
TG21 PLC
TOAD GROUP PLC
TOAD PLC
MARGINFORCE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOWE, Nicholas William ACTIVE	Secretary	15 May 2017				12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
CUMMING, James Stuart ACTIVE	Director	22 Aug 2013		Scotland	October 1950	12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
ELLIOTT, Mark Westcombe ACTIVE	Director	08 Dec 2010		England	November 1958	14, Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY
KENT, Barnaby Luke ACTIVE	Director	21 Mar 2023		England	November 1976	12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
LOWE, Nicholas William ACTIVE	Director	15 May 2017		England	July 1978	12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
SINGLETON, Russell Craig ACTIVE	Director	10 Oct 2013		England	January 1959	12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
BAYNES, David Graham RESIGNED	Secretary	02 Nov 1994	01 Mar 2000			The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
FLINT, Susan Alicia RESIGNED	Secretary	02 Nov 1994	12 Dec 1994			27 Victoria Road, Leeds, LS6 1AS
JENNINGS, Wilson Whitehead RESIGNED	Secretary	01 Mar 2000	10 Oct 2013			Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
ROBINSON, Glenn RESIGNED	Secretary	10 Oct 2013	15 May 2017			Units 3-4, Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS
STANFIELD, Glynne RESIGNED	Secretary	07 May 1997	08 May 1997			Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	02 Nov 1994			26, Church Street, London, NW8 8EP
BAYNES, David Graham RESIGNED	Director	02 Nov 1994	01 Mar 2000	United Kingdom	January 1964	The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
BROWN, Iain RESIGNED	Director	16 Nov 1995	12 Mar 1997		January 1954	7 Sussex Way, Billericay, Essex, CM12 0FA
CASSEY, Martin Christopher RESIGNED	Director	16 Nov 1995	17 Jun 1997		March 1954	28 Heycroft, Gibbet Hill, Coventry, West Midlands, CV4 7HE
CORNWELL, Michael Francis RESIGNED	Director	11 Aug 1999	29 May 2003	England	October 1938	18 Charlbury Court, Merton Road, Bedford, Bedfordshire, MK40 3AE
EVANS, Christopher Thomas, Professor Sir RESIGNED	Director	12 Dec 1994	21 May 2001		November 1957	23 Holland Park, London, W11 3TD
FLINT, Susan Alicia RESIGNED	Director	02 Nov 1994	12 Dec 1994		May 1962	27 Victoria Road, Leeds, LS6 1AS
GALL, Stuart Arthur RESIGNED	Director	14 Apr 1998	31 Mar 2005	United Kingdom	October 1962	25 Carew Road, London, W13 9QL
GILBERT, Ian Michael RESIGNED	Director	02 Nov 1994	12 Dec 1994		July 1957	7 Northgate Rise, Linton, Wetherby, West Yorkshire, LS22 4BU
GRAY, Kevin James RESIGNED	Director	25 Apr 1996	12 Aug 1999		January 1955	Glebe House, Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU
GRIMOND, Nicholas RESIGNED	Director	14 Apr 1998	28 Sep 2012	United Kingdom	November 1966	31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ
HOLMSTROM, Jan Gustaf Lennart RESIGNED	Director	21 Jul 2010	21 Aug 2013	Sweden	January 1953	Units 3-4, Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, England
JENNINGS, Wilson Whitehead RESIGNED	Director	01 Mar 2000	10 Oct 2013	England	April 1960	Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
LEWIN, John Colin RESIGNED	Director	14 Apr 1998	27 Nov 2000	United Kingdom	February 1966	Constantia Manor, Isfield, East Sussex, TN22 5XU
MORRIS, John Rankin RESIGNED	Director	12 Dec 1994	12 Aug 1999	Switzerland	June 1930	PO BOX 5017, Alte Steinhauserstr 21, Ch-6330 Cham, Switzerland, FOREIGN
PARKER, Charles Herbert RESIGNED	Director	14 Jan 1997	07 Feb 1997	England	July 1953	Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
ROBINSON, Glenn RESIGNED	Director	10 Oct 2013	15 May 2017	England	April 1966	12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
ROGERS, Patrick Charles Robert Courtenay RESIGNED	Director	09 Dec 1998	15 Feb 2002	England	February 1951	3 Draycott Place, London, SW3
TURNBULL, Kevin Hugh Burgoyne RESIGNED	Director	02 Nov 1994	12 Mar 1997	United Kingdom	November 1953	Leacroft House, Tyrells End, Eversholt, Buckinghamshire, MK17 9DS
VOSS, David Anthony RESIGNED	Director	05 Mar 2002	21 Aug 2013	England	March 1949	Thames Barton, 2 Frogmill Court, Hurley, Berkshire, SL6 5NS
WARD, Peter Terry RESIGNED	Director	01 Nov 2001	24 May 2010	England	October 1945	21 Alexander Square, London, SW3 2AU
WHEATLEY, Stephen Edward RESIGNED	Director	01 Nov 1999	28 Feb 2002		May 1955	7 Woodside Avenue, London, N6 4SP
WHITTAKER, Derek Jesse RESIGNED	Director	01 Apr 1995	08 Sep 1998		July 1929	"Pendle", Green Lane, Bath Road, Littlewick Green, Berkshire, SL6 3QR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Oct 1994	02 Nov 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	06 Oct 1994	02 Nov 1994			26, Church Street, London, NW8 8EP

LOWE, Nicholas William ACTIVE
Role: Secretary
Appointed on: 15 May 2017
Address: 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

CUMMING, James Stuart ACTIVE
Role: Director
Appointed on: 22 Aug 2013
Country of Residence: Scotland
Date of birth: October 1950
Address: 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

ELLIOTT, Mark Westcombe ACTIVE
Role: Director
Appointed on: 08 Dec 2010
Country of Residence: England
Date of birth: November 1958
Address: 14, Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY

KENT, Barnaby Luke ACTIVE
Role: Director
Appointed on: 21 Mar 2023
Country of Residence: England
Date of birth: November 1976
Address: 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

LOWE, Nicholas William ACTIVE
Role: Director
Appointed on: 15 May 2017
Country of Residence: England
Date of birth: July 1978
Address: 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

SINGLETON, Russell Craig ACTIVE
Role: Director
Appointed on: 10 Oct 2013
Country of Residence: England
Date of birth: January 1959
Address: 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

BAYNES, David Graham RESIGNED
Role: Secretary
Appointed on: 02 Nov 1994
Resigned on: 01 Mar 2000
Address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

FLINT, Susan Alicia RESIGNED
Role: Secretary
Appointed on: 02 Nov 1994
Resigned on: 12 Dec 1994
Address: 27 Victoria Road, Leeds, LS6 1AS

JENNINGS, Wilson Whitehead RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 10 Oct 2013
Address: Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

ROBINSON, Glenn RESIGNED
Role: Secretary
Appointed on: 10 Oct 2013
Resigned on: 15 May 2017
Address: Units 3-4, Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS

STANFIELD, Glynne RESIGNED
Role: Secretary
Appointed on: 07 May 1997
Resigned on: 08 May 1997
Address: Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 02 Nov 1994
Address: 26, Church Street, London, NW8 8EP

BAYNES, David Graham RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 01 Mar 2000
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

BROWN, Iain RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 12 Mar 1997
Date of birth: January 1954
Address: 7 Sussex Way, Billericay, Essex, CM12 0FA

CASSEY, Martin Christopher RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 17 Jun 1997
Date of birth: March 1954
Address: 28 Heycroft, Gibbet Hill, Coventry, West Midlands, CV4 7HE

CORNWELL, Michael Francis RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 29 May 2003
Country of Residence: England
Date of birth: October 1938
Address: 18 Charlbury Court, Merton Road, Bedford, Bedfordshire, MK40 3AE

EVANS, Christopher Thomas, Professor Sir RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 21 May 2001
Date of birth: November 1957
Address: 23 Holland Park, London, W11 3TD

FLINT, Susan Alicia RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 12 Dec 1994
Date of birth: May 1962
Address: 27 Victoria Road, Leeds, LS6 1AS

GALL, Stuart Arthur RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 25 Carew Road, London, W13 9QL

GILBERT, Ian Michael RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 12 Dec 1994
Date of birth: July 1957
Address: 7 Northgate Rise, Linton, Wetherby, West Yorkshire, LS22 4BU

GRAY, Kevin James RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 12 Aug 1999
Date of birth: January 1955
Address: Glebe House, Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU

GRIMOND, Nicholas RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

HOLMSTROM, Jan Gustaf Lennart RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 21 Aug 2013
Country of Residence: Sweden
Date of birth: January 1953
Address: Units 3-4, Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, England

JENNINGS, Wilson Whitehead RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 10 Oct 2013
Country of Residence: England
Date of birth: April 1960
Address: Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

LEWIN, John Colin RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 27 Nov 2000
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Constantia Manor, Isfield, East Sussex, TN22 5XU

MORRIS, John Rankin RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 12 Aug 1999
Country of Residence: Switzerland
Date of birth: June 1930
Address: PO BOX 5017, Alte Steinhauserstr 21, Ch-6330 Cham, Switzerland, FOREIGN

PARKER, Charles Herbert RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 07 Feb 1997
Country of Residence: England
Date of birth: July 1953
Address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU

ROBINSON, Glenn RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 15 May 2017
Country of Residence: England
Date of birth: April 1966
Address: 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

ROGERS, Patrick Charles Robert Courtenay RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 15 Feb 2002
Country of Residence: England
Date of birth: February 1951
Address: 3 Draycott Place, London, SW3

TURNBULL, Kevin Hugh Burgoyne RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 12 Mar 1997
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Leacroft House, Tyrells End, Eversholt, Buckinghamshire, MK17 9DS

VOSS, David Anthony RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 21 Aug 2013
Country of Residence: England
Date of birth: March 1949
Address: Thames Barton, 2 Frogmill Court, Hurley, Berkshire, SL6 5NS

WARD, Peter Terry RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 24 May 2010
Country of Residence: England
Date of birth: October 1945
Address: 21 Alexander Square, London, SW3 2AU

WHEATLEY, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 28 Feb 2002
Date of birth: May 1955
Address: 7 Woodside Avenue, London, N6 4SP

WHITTAKER, Derek Jesse RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 08 Sep 1998
Date of birth: July 1929
Address: "Pendle", Green Lane, Bath Road, Littlewick Green, Berkshire, SL6 3QR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 02 Nov 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 02 Nov 1994
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a regulated market outside the UK
From
25 January 2019
To
25 January 2021
Voting shares are traded on a UK regulated market
From
8 February 2021
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
17 October 2016
To
2 February 2023

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