# John Henry Group Limited

## Details

- **Company number:** [02763306](https://find-and-update.company-information.service.gov.uk/company/02763306)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 1992
- **Registered office:** THE MOUNT, THE SIDINGS, STATION ROAD, LONGSTANTON, CB24 3DS
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [61100](/sic/61100) Wired telecommunications activities
- **Corporate group:** [Growth Capital Partners LLP](/group/6119) (123 companies)


## Previous names

- John Henry & Sons (Civil Engineers) Ltd (until 7 Feb 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, James | director | 1 Feb 1994 | 12 Aug 2026 |
| FARRELL, John | director | 12 Aug 2026 |  |
| HENRY, Stephen James | director | 12 Aug 2026 |  |
| COLLINS, Kevin Timothy | director | 12 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Henry & Sons (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

John Henry Group Limited → [John Henry & Sons (Holdings) Ltd](/company/03427211) → [John Henry And Sons (Developments) Ltd](/company/08611804) → [Shamrock Bidco Limited](/company/10165212) → [Shamrock Midco Limited](/company/10164597) → [Shamrock Topco Limited](/company/10163927)




## Directors' other companies

- [COLLINS, Kevin Timothy](/person/7255146) - director at [Business & Communications Limited](/company/03625671)
- [COLLINS, Kevin Timothy](/person/7255146) - director at [Shamrock Midco Limited](/company/10164597)
- [COLLINS, Kevin Timothy](/person/7255146) - director at [John Henry & Sons (Plant Hire) Limited](/company/02328208)
- [COLLINS, Kevin Timothy](/person/7255146) - director at [Avanti Traffic Management Limited](/company/07184538)
- [COLLINS, Kevin Timothy](/person/7255146) - director at [John Henry And Sons (Developments) Ltd](/company/08611804)
- [COLLINS, Kevin Timothy](/person/7255146) - director at [Fibrewave Networks Limited](/company/07817009)
- [COLLINS, Kevin Timothy](/person/7255146) - director at [Communications Trading House Limited](/company/06061463)
- [COLLINS, Kevin Timothy](/person/7255146) - director at [John Henry & Sons (Holdings) Ltd](/company/03427211)
- [COLLINS, Kevin Timothy](/person/7255146) - director at [JHG Topco Limited](/company/17368749)
- [COLLINS, Kevin Timothy](/person/7255146) - director at [Shamrock Bidco Limited](/company/10165212)



## Companies at the same address

- [Business & Communications Limited](/company/03625671) (03625671)
- [Communications Trading House Limited](/company/06061463) (06061463)
- [John Henry & Sons (Holdings) Ltd](/company/03427211) (03427211)
- [John Henry & Sons (Plant Hire) Limited](/company/02328208) (02328208)
- [John Henry And Sons (Developments) Ltd](/company/08611804) (08611804)