GB · Person with significant control

Jack William Mann

Jack William Mann is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr Jack William Mann
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1982
Significant control now
9 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Jack William Mann's companies

  • Jack William Mann owns 75% or more of the shares in 3 of the 9 companies listed below.
  • Main lines of business: management consultancy activities other than financial management (2), private security activities (2) and business and domestic software development (1).
  • Registered offices in Carterton (8) and London (1).
  • The companies were incorporated between 2015 and 2026.
  • 5 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Jack William Mann as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PANOPTEX LIMITED
16950224 · Private Limited Company
Active8 January 2026CartertonBusiness and domestic software developmentOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights8 January 2026
SECURING FRONTIER MARKETS LIMITED
16695303 · Private Limited Company
Active4 September 2025CartertonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 September 2025
OSBORNE AND MANN LIMITED
15799522 · Private Limited Company
Active24 June 2024CartertonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors24 June 2024
SAPIENT INSIGHT LIMITED
15091342 · Private Limited Company
Active23 August 2023CartertonOther information technology service activitiesOwns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Has significant influence or control23 August 2023
NTM CIRCULAR SOLUTIONS LTD
12195229 · Private Limited Company
Active9 September 2019LondonManagement consultancy activities other than financial management; Engineering related scientific and technical consulting activities; Environmental consulting activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors9 September 2019
WHIDDON DOWN FARM SHOP LTD
10721517 · Private Limited Company
Active11 April 2017CartertonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights11 April 2017
STRAE CAPITAL LIMITED
10165064 · Private Limited Company
Active5 May 2016CartertonPrivate security activitiesOwns more than 25% but not more than 50% of the shares5 May 2016
APEX GSS LIMITED
09669179 · Private Limited Company
Active3 July 2015CartertonSecurity systems service activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights4 May 2016
ALMA RISK LIMITED
09453982 · Private Limited Company
Active23 February 2015CartertonPrivate security activitiesOwns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control, as a member of a firm6 April 2016

Connections

Others with significant control of these companies

  • Mark Richard OsbornePANOPTEX LIMITED
  • Strae Capital LimitedSAPIENT INSIGHT LIMITED
  • Natasha Ilse Rothbucher-ThomasNTM CIRCULAR SOLUTIONS LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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