Company · Newcastle upon Tyne
Jake Nominees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Jake Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Stephen William Parkin 2017-2024 View profile
- Mark Alan Stanley Hall 2014-2017 View profile
- Alan Clifford Bence Giddins 2011-2016 View profile
- Nishpank Rameshbabu Kankiwala 2006-2011 View profile
- Jennifer Anne Dunstan 2006-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 09/05/2006
- Registered office
- Newcastle upon Tyne
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.
- Jake Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Jake Nominees Limited
is controlled by Jake Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Jake Holdings Limited
is controlled by Success Bidco 2 Limited
Evidence
active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Success Bidco 2 Limited.
24 other companies in this group
- Tommee Tippee Limited
- Mayborn Limited
- Mayborn Group Limited
- Jake Holdings Limited
- Cotton Bottoms Limited
- Kindertec Limited
- G.E. Romney (Bama) Limited
- Niche Plastics Limited
- Brookline Delta Limited
- Mayborn Florists Sundries Limited
- Acacia Chemicals Limited
- Ravina Limited
- Mayborn (UK) Limited
- Haditos Limited
- Steri-Bottle UK Limited
- Jake Acquisitions Limited
- The Maws Group Limited
- Lord Sheraton Limited
- Jake Investment Limited
- Jackel International (U.K.) Limited
- Technomould Limited
- Sangenic International LTD.
- Process Improvements (1989) Limited
- Success Bidco 2 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.
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
- Jianjun Shi Director · appointed 2024
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
- 05811376
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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