JXG Wealth Limited
Company 02702410 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
- 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.
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
- Bjfm Limited 1 shared director
- Smailes Goldie Financial Management Limited 1 shared director
- Bjfm Holdings Limited 1 shared director
- East Riding Investment CO Limited 1 shared director
- STP Estate Solutions Limited 1 shared director
- Graninvesco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02702410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1992 |
| Address | MERIT HOUSE SAXON WAY, PRIORY PARK WEST, HESSLE, HU13 9PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Officers (13)
- Jeffrey Grantham Director · appointed 2023
Show 12 former officers
- Martin Overfield Director · appointed 2022 · resigned 2023
- Ian Robert Lamb Director · appointed 2022 · resigned 2023
- Peter Alan Dearing Secretary · appointed 2022 · resigned 2023
- Stephen Andrew Watson Director · appointed 2019 · resigned 2022
- Carole Watson Director · appointed 2019 · resigned 2022
- Simon Paul Cooper Director · appointed 2015 · resigned 2022
- David Ascough Director · appointed 2013 · resigned 2022
- Simon Paul Cooper Secretary · appointed 2013 · resigned 2022
- Richard Robson Director · appointed 1998 · resigned 2015
- Michael Kenneth Gill Secretary · appointed 1993 · resigned 2013
- Alan Howard Morris Director · appointed 1992 · resigned 2010
- Sheila Joan Morris Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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