Jacobs One Limited
- Company number
- SC141100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 1992
- Nature of business
- Architectural activities
Other engineering activities - Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Jacobs U.K. Limited (until 30 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Geoffrey | Secretary | 21 Aug 2023 | 17 Aug 2026 |
| LANE, Alexander James | Director | 26 Sep 2022 | 2 Sep 2026 |
| SANDERSON, Richard Ian | Director | 2 Sep 2026 | |
| LLOYD-LINDHOLM, Chloe | Secretary | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gibb Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Gibb Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jun 2023 |
| Jacobs U.K. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2023 |
Accounts
Connections
Owned by
Jacobs One Limited → Jacobs U.K. Limited → Jacobs UK Holdings Limited → Jacobs Europe Holdco Limited
Directors’ other companies
- SANDERSON, Richard Ian - Director at Leighfisher Limited
- SANDERSON, Richard Ian - Director at Sir William Halcrow & Partners Limited
- SANDERSON, Richard Ian - Director at JEG Acquisition Company Limited
- SANDERSON, Richard Ian - Director at Transmark Asia Limited
- SANDERSON, Richard Ian - Director at Ringway Jacobs Limited
- SANDERSON, Richard Ian - Director at Highways Sector Council
- SANDERSON, Richard Ian - Director at Road Safety Foundation
- SANDERSON, Richard Ian - Director at Jacobs U.K. Limited
- SANDERSON, Richard Ian - Director at Pa Consulting Group Limited