Galleon Nominees Limited
Company 02035360 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jarvis Investment Management Limited 2 shared directors
- Dudley Road Nominees Limited 2 shared directors
- JIM Nominees Limited 2 shared directors
- Jarvis Securities PLC 1 shared director
- Impactus Partners LTD 1 shared director
- Fundsure Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02035360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1986 |
| Address | 78 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jarvis Investment Management Limited
ownership of shares 75-100%
Officers (12)
- Stephen Martin Middleton Director · appointed 2026
- Sarah Angus Director · appointed 2025
Show 10 former officers
- William Kett Director · appointed 2025 · resigned 2026
- Kieran Mark Price Director · appointed 2023 · resigned 2025
- Jolyon Christopher Head Director · appointed 2020 · resigned 2023
- Nicholas James Crabb Director · appointed 2009 · resigned 2020
- Andrew James Grant Director · appointed 2003 · resigned 2025
- Mathew James Edmett Secretary · appointed 2003 · resigned 2010
- John Richard Shaw Director · appointed 2003 · resigned 2003
- Mark Brian Birch Sheppard Secretary · appointed 2000 · resigned 2003
- Ellis Bor Director · resigned 2003
- Brian Stephen Sheppard Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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