Company
Galleon Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- William Kett 2025-2026 View profile
- Kieran Mark Price 2023-2025 View profile
- Jolyon Christopher Head 2020-2023 View profile
- Nicholas James Crabb 2009-2020 View profile
- Andrew James Grant 2003-2025 View profile
- John Richard Shaw 2003-2003 View profile
- Ellis Bor 2003 View profile
- Mathew James Edmett 2003-2010 View profile
- Mark Brian Birch Sheppard 2000-2003 View profile
- Brian Stephen Sheppard 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/1986
Ownership
Owned by (1) 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.
- Jarvis Investment Management Limited
75-100% shares · notified 2016-04-06
Group
- Galleon Nominees Limited
is controlled by Jarvis Investment Management Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Jarvis Investment Management Limited
is controlled by Jarvis Securities PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Jarvis Securities PLC
is controlled by Andrew James Grant
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew James Grant.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £14
- Cash
- £14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Stephen Martin Middleton Director · appointed 2026
- Sarah Angus Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen Martin Middleton Director · appointed 2026
- Sarah Angus Director · appointed 2025
Left in the last 12 months
- William Kett Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02035360
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data