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Nirvana Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Nirvana Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Jonathan Paul Simpson 2022-2025 Director View profile
  2. Ross Arthur Finegan 2021-2025 Director View profile
  3. Steven Townsley 2019-2021 Director View profile
  4. Colette Marie Porter 2019-2022 Director View profile
  5. Susan Janet Stevenson 2019-2025 Director View profile
  6. Paul Ernest Howard Wilson 2016-2018 Director View profile
  7. Joanne Darbyshire 2014-2018 Director View profile
  8. David Gasparro 2013-2021 Director View profile
  9. Steven Chambers 2012-2016 Director View profile
  10. Alan Raymond Dargan 2012-2013 Director View profile
  11. Peter Brian Leech 2012-2019 Director View profile
  12. Mark Dugdale 2012-2019 Director View profile
  13. John Shepherd 2012-2013 Director View profile
  14. Simon Timothy Christopher Webber 2011-2011 Director View profile
  15. David Michael Shalom 2008-2009 Director View profile
  16. Michael Cooper 2004-2012 Director View profile
  17. Clare Cooper 2004-2011 Director View profile
  18. Sheila Finegan 2013-2025 Secretary View profile
  19. Ross Finegan 2012-2013 Secretary View profile
  20. Simon Webber 2011-2012 Secretary View profile
  21. Brian Desmond Wake 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/2004

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.

Group

  1. Nirvana Holdings Limited is controlled by Golden Leaves Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14 · source: Companies House PSC register
  2. Golden Leaves Limited is controlled by Stephen Neil Anthony Rowland
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Neil Anthony Rowland.

20 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.

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.

4 directors on the board

4.1y median 0.8y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Other services 20Business services 1Finance 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05138164
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