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Who leads it
Previous officers 12
- Martin Overfield 2022-2023 View profile
- Ian Robert Lamb 2022-2023 View profile
- Stephen Andrew Watson 2019-2022 View profile
- Carole Watson 2019-2022 View profile
- Simon Paul Cooper 2015-2022 View profile
- David Ascough 2013-2022 View profile
- Richard Robson 1998-2015 View profile
- Alan Howard Morris 1992-2010 View profile
- Peter Alan Dearing 2022-2023 View profile
- Simon Paul Cooper 2013-2022 View profile
- Michael Kenneth Gill 1993-2013 View profile
- Sheila Joan Morris 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/1992
Ownership
Owned by (4) 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.
- Jeffrey Grantham
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - David Ascough ceased 2022-03-04
significant influence, significant influence (firm) · notified 2016-04-06 - Carole Watson ceased 2022-03-04
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Smailes Goldie Financial Management Limited ceased 2023-12-06
75-100% shares, 75-100% voting · notified 2022-03-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- JXG Wealth Limited
is controlled by Jeffrey Grantham
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
Ultimately controlled by Jeffrey Grantham.
17 other companies in this group
- 10487955
- STP Estate Solutions Limited
- Smailes Goldie Financial Management Limited
- 11926422
- Sterling Trust Professional (York) Limited
- 10279104
- NHA Financial Services Limited
- Sterling Trust Financial Consulting Limited
- 11271071
- STP Risk Solutions Limited
- 08813580
- Sterling Trust Professional Limited
- Sterling Trust Professional (Sheffield) Limited
- Sterling Trust Professional (North East) Limited
- East Riding Investment CO Limited
- 10007750
- ECS Financial Services Limited
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
- Total assets
- £305,136
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Jeffrey Grantham Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02702410
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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