Company
Joseph Giles Limited
Joseph Giles Limited is an active UK company (number 08409947), incorporated 2013, with 6 current directors including Nina Jayne Harwood and Alison Elizabeth Harwood. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Nina Jayne HarwoodDirector · since 2025
- Alison Elizabeth HarwoodDirector · since 2025
- Stephanie HarwoodDirector · since 2025
- Joseph HarwoodDirector · since 2013
- Giles HarwoodDirector · since 2013
- John Dudley HarwoodDirector · since 2013
- Alison HarwoodSecretary · since 2014
- Nina HarwoodSecretary · since 2014
- Stephanie HarwoodSecretary · since 2014
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/2013
Ownership
Owned by (5) 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.
- Giles Harwood
significant influence · notified 2016-04-06 - John Dudley Harwood
25-50% shares · notified 2016-04-06 - Joseph Harwood
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alison Elizabeth Harwood
25-50% shares · notified 2025-11-26 - Leafe Investments LTD ceased 2025-05-19
75-100% shares, 75-100% voting · notified 2017-04-05
Group
- Joseph Giles Limited
is controlled by Giles Harwood
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Giles Harwood.
1 other company 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
- Net assets
- £2,495,423
- Total assets
- £2,722,260
- Cash
- £727,434
- Employees
- 0.56
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £803,092
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,250 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,250
Most recent
- HM Revenue & Customs
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.
6 directors on the board
- Joseph Harwood Director · appointed 2013
- Nina Jayne Harwood Director · appointed 2025
- Giles Harwood Director · appointed 2013
- John Dudley Harwood Director · appointed 2013
- Alison Elizabeth Harwood Director · appointed 2025
- Stephanie Harwood Director · appointed 2025
Directors past 6 years
- Joseph Harwood Director · appointed 2013
- Giles Harwood Director · appointed 2013
- John Dudley Harwood Director · appointed 2013
First-time vs portfolio directors
Portfolio (6)
- Joseph Harwood Director · appointed 2013
- Nina Jayne Harwood Director · appointed 2025
- Giles Harwood Director · appointed 2013
- John Dudley Harwood Director · appointed 2013
- Alison Elizabeth Harwood Director · appointed 2025
- Stephanie Harwood Director · appointed 2025
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08409947
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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