Jarvis Securities PLC
Company 05107012 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 1 shared director
- Galleon Nominees Limited 1 shared director
- Broadwater Court Management Company Limited 1 shared director
- Sutton Harbour Group PLC 1 shared director
- Dudley Road Nominees Limited 1 shared director
- JIM Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05107012 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/04/2004 |
| Address | 78 MOUNT EPHRAIM, ROYAL TUNBRIDGE WELLS, KENT, TN4 8BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Andrew James Grant British
ownership of shares 25-50%
Officers (10)
- Paul Roger Anthony Shackleton Director · appointed 2026
- Stephen Martin Middleton Director · appointed 2021
- Andrew James Grant Director · appointed 2004
Show 7 former officers
- Kieran Mark Price Director · appointed 2023 · resigned 2026
- Jolyon Christopher Head Secretary · appointed 2011 · resigned 2023
- Nicholas James Crabb Director · appointed 2008 · resigned 2020
- Graeme Stewart Mcausland Director · appointed 2008 · resigned 2021
- Lionel George Grant Director · appointed 2004 · resigned 2006
- John Sebastian Mackay Director · appointed 2004 · resigned 2004
- Mathew James Edmett Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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