Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Jade Equity Limited

Jade Equity Limited is an active UK company (number 06522723), incorporated 2008, with 2 current directors, Jean-Charles Jacques Joris and MichèLe Sioen. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 16

  1. Ian Jonathon Ford 2019-2022 Director View profile
  2. Geert Asselman 2017-2025 Director View profile
  3. Frank Veranneman 2017-2025 Director View profile
  4. Andrew Dennis Moye 2012-2017 Director View profile
  5. Tommy Harry Vilhelm Karlsson 2010-2017 Director View profile
  6. Alan Thomas Rowntree 2010-2017 Director View profile
  7. Malcolm Blackwell 2010-2020 Director View profile
  8. Colin James Williams 2008-2009 Director View profile
  9. Philip Anthony Kirk 2008-2009 Director View profile
  10. Patrick David Bulmer 2008-2017 Director View profile
  11. Grant Ian Paul Florence 2008-2012 Director View profile
  12. Peter James Brierley 2008-2010 Director View profile
  13. John Miles Brierley 2008-2010 Director View profile
  14. Mitre Secretaries Limited 2008-2008 Corporate-director View profile
  15. Mitre Directors Limited 2008-2008 Corporate-director View profile
  16. Stephen Graham Bentley 2009-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/03/2008

Ownership

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.

  • Danielle Sioen
    25-50% voting · notified 2021-05-31
  • John Miles Brierley ceased 2017-06-19
    significant influence (trust) · notified 2016-04-06
  • Peter James Brierley ceased 2017-06-19
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Alan Thomas Rowntree ceased 2017-06-19
    significant influence (trust) · notified 2016-04-06
  • Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Jade Equity Limited is controlled by Danielle Sioen
    Evidence
    active 25-50% voting · notified 2021-05-31 · source: Companies House PSC register

Ultimately controlled by Danielle Sioen.

4 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.

Financials

Total assets
£41,293,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£5,000

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

5y median 5y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Manufacturing 2

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.

Sources

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

Record details
Company number
06522723
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