Globe Investments (U.K.) Limited
Company 02014385 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Janka Unsworth Deckerova Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Coal Pension Properties Limited 1 shared director
- Coal Pension Venture Nominees Limited 1 shared director
- Coal Pension (Securities) Nominees Limited 1 shared director
- Cppl (Sefton Park 1) Limited 1 shared director
- Cppl (Sefton Park 2) Limited 1 shared director
- Coal Pension Trustees Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02014385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1986 |
| Address | VENTANA HOUSE 2 CONCOURSE WAY, SHEAF STREET, SHEFFIELD, S1 2BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Coal Pension Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Coal Pension Venture Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Janka Unsworth Deckerova Director · appointed 2025
- Michelle Simone Lees Secretary · appointed 2024
Show 16 former officers
- Claire Teasdale Secretary · appointed 2014 · resigned 2025
- Claire Teasdale Director · appointed 2014 · resigned 2025
- Gavin Michael Howard Bateman Director · appointed 2011 · resigned 2014
- Geoffrey Mellor Director · appointed 2007 · resigned 2023
- Gavin Bateman Secretary · appointed 2004 · resigned 2014
- Michael John Hensman Director · appointed 2001 · resigned 2011
- David George Morgan Director · appointed 2000 · resigned 2007
- Joseph Barnes Director · appointed 2000 · resigned 2001
- George Alexander Bruce Director · appointed 2000 · resigned 2009
- Stephen Harrison Director · appointed 2000 · resigned 2003
- Peter Malcolm Harris Director · appointed 1996 · resigned 2000
- Frederick Malcolm Irvine Director · appointed 1996 · resigned 2003
- David Nigel Beevor Director · appointed 1993 · resigned 1996
- Robin Alexander Hall Director · resigned 1996
- John Forster Brown Director · resigned 1996
- Keith Alexander Wylie Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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