Nirvana Holdings Limited
Company 05138164 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.
4 directors on the board
- Keith William Graham Director · appointed 2025
- Jason Peter Gardner Director · appointed 2012
- Barry William Floyd Director · appointed 2025
- Nicholas John Redman Director · appointed 2025
Directors past 6 years
- Jason Peter Gardner Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Keith William Graham Director · appointed 2025
- Jason Peter Gardner Director · appointed 2012
- Barry William Floyd Director · appointed 2025
- Nicholas John Redman Director · appointed 2025
Left in the last 12 months
- Ross Arthur Finegan Director · appointed 2021 · resigned 2025
- Jonathan Paul Simpson Director · appointed 2022 · resigned 2025
- Susan Janet Stevenson Director · appointed 2019 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- The Avalon Trustee Company Limited 4 shared directors
- Golden Leaves Limited 4 shared directors
- Avalon (Europe) Limited 4 shared directors
Connected through a shared director
- J.B.Shakespeare,Limited 1 shared director
- A & J Morriss & Sons Limited 1 shared director
- Golden Leaves International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05138164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2004 |
| Address | UNIT A2 BROOKE COURT, HANDFORTH DEAN, WILMSLOW, CHESHIRE, SK9 3ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Golden Leaves Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avalon (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Avalon Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bellgar Limited ceased 2018-03-13
75-100% shares · notified 2016-04-06
Officers (26)
- Keith William Graham Director · appointed 2025
- Stephen Neil Anthony Rowland Secretary · appointed 2025
- Barry William Floyd Director · appointed 2025
- Nicholas John Redman Director · appointed 2025
- Jason Peter Gardner Director · appointed 2012
Show 21 former officers
- Jonathan Paul Simpson Director · appointed 2022 · resigned 2025
- Ross Arthur Finegan Director · appointed 2021 · resigned 2025
- Steven Townsley Director · appointed 2019 · resigned 2021
- Colette Marie Porter Director · appointed 2019 · resigned 2022
- Susan Janet Stevenson Director · appointed 2019 · resigned 2025
- Paul Ernest Howard Wilson Director · appointed 2016 · resigned 2018
- Joanne Darbyshire Director · appointed 2014 · resigned 2018
- Sheila Finegan Secretary · appointed 2013 · resigned 2025
- David Gasparro Director · appointed 2013 · resigned 2021
- Ross Finegan Secretary · appointed 2012 · resigned 2013
- Steven Chambers Director · appointed 2012 · resigned 2016
- Alan Raymond Dargan Director · appointed 2012 · resigned 2013
- Peter Brian Leech Director · appointed 2012 · resigned 2019
- Mark Dugdale Director · appointed 2012 · resigned 2019
- John Shepherd Director · appointed 2012 · resigned 2013
- Simon Timothy Christopher Webber Director · appointed 2011 · resigned 2011
- Simon Webber Secretary · appointed 2011 · resigned 2012
- David Michael Shalom Director · appointed 2008 · resigned 2009
- Brian Desmond Wake Secretary · appointed 2004 · resigned 2011
- Michael Cooper Director · appointed 2004 · resigned 2012
- Clare Cooper Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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