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Company

Jiminny Holdings Limited

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

Network

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

Who leads it

Previous officers 6

  1. David John Wilby 2025-2026 Director View profile
  2. David Andrew Kellogg 2022-2024 Director View profile
  3. Peter Michael Daffern 2022-2025 Director View profile
  4. Mathew Truche-Gordon 2021-2024 Director View profile
  5. Terrence Hewett 2021-2021 Director View profile
  6. Paul Graham 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/2017

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.

Group

  1. Jiminny Holdings Limited is controlled by John Michael Rees
    Evidence
    ceased significant influence · notified 2017-10-06, ceased 2019-11-22 · source: Companies House PSC register

Ultimately controlled by John Michael Rees.

3 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.

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.

9 directors on the board

4.6y median 4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

0
also govern a charity

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.

Property 37Professional services 25Finance 20Tech and media 7Mining 3Retail and trade 3Business services 2Manufacturing 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
10999438
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