Jaguar Holdings Limited
Company 09990680 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jeremy James Brade Director · appointed 2016
- Timothy James Sturm Director · appointed 2016
- Christopher Harwood Bernard Mills Director · appointed 2016
Directors past 6 years
- Jeremy James Brade Director · appointed 2016
- Timothy James Sturm Director · appointed 2016
- Christopher Harwood Bernard Mills Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jeremy James Brade Director · appointed 2016
- Timothy James Sturm Director · appointed 2016
- Christopher Harwood Bernard Mills Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Journey Group Limited 3 shared directors
- Harwood Holdco Limited 2 shared directors
- North Atlantic Value GP III Limited 2 shared directors
- Harwood Capital Management Limited 2 shared directors
- North Atlantic Value GP 4 Limited 2 shared directors
- 3BL Media Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09990680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2016 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- North Atlantic Value GP 4 Limited
50-75% shares, 50-75% voting · notified 2016-08-19 - Harwood Private Equity LLP
appoints directors · notified 2022-12-22 - Harwood Capital LLP ceased 2022-12-22
appoints directors · notified 2016-08-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Journey Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16
Officers (5)
- Jeremy James Brade Director · appointed 2016
- Timothy James Sturm Director · appointed 2016
- Christopher Harwood Bernard Mills Director · appointed 2016
Show 2 former officers
- Philip Ronald Lamb Director · appointed 2016 · resigned 2016
- Nicholas Charles Mccarthy Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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