Company · Cheltenham
31SJP Investments Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Ian Domaille 2024-2026 View profile
- Deborah Joan Guillou 2022-2024 View profile
- Ian Geoffrey Clarke 2015-2022 View profile
- David Adam Larkin 2012-2015 View profile
- Robert Archibald Gilchrist Sinclair 2010-2012 View profile
- Artemis Corporate Services Limited 2010-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/11/2010
- Registered office
- Cheltenham
- Previous names
- Bestcredit Limited (until 22/12/2010)
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.
- Nathaniel Philip Victor James Rothschild
significant influence (trust) · notified 2018-04-19
Group
- 31SJP Investments Limited
is controlled by Nathaniel Philip Victor James Rothschild
Evidence
active significant influence (trust) · notified 2018-04-19 · source: Companies House PSC register
Ultimately controlled by Nathaniel Philip Victor James Rothschild.
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- Torque Management Limited
- Volex Interconnect Systems Limited
- Volex Group Pension Scheme Trustee Limited
- Meeru Property Services Limited
- Volex (NO.3) Limited
- Ionix Development Company Limited
- Cable Products Limited
- 12342431
- GTK (Holdco) Limited
- Pencon Limited
- Volex (NO.2) Limited
- Volex Group Holdings Limited
- Volex (NO. 5) Limited
- Volex Electrical Products Limited
- Volex Interconnect Products Limited
- Volex Electronics Limited
- Stowell Farms Limited
- GTK Limited
- Mayor (UK) Limited
- Volex (NO.1) Limited
- Silcotec Europe (UK) Limited
- Ward & Goldstone Limited
- G.T.K. (U.K.) LTD.
- Volex (NO.4) LTD
- Volex Executive Pension Scheme Trustee 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.
Financials
- Net assets
- £783,310
- Total assets
- £783,310
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £783,310 |
| 2025-11-30 | Not reported | £783,310 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Michael John Allen Director · appointed 2026
- Lord Nathaniel Philip Victor James Rothschild Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Lord Nathaniel Philip Victor James Rothschild Director · appointed 2026
Portfolio (1)
- Michael John Allen Director · appointed 2026
Left in the last 12 months
- Ian Domaille Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07436194
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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