Jiminny Holdings Limited
Company 10999438 Active
Connected board network
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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.
9 directors on the board
- John Michael Rees Director · appointed 2021
- Claus Christian Johansen Director · appointed 2024
- Riley Joseph Butler Director · appointed 2024
- Donal James Graham Director · appointed 2019
- Alexander David Taylor-Harris Director · appointed 2022
- Stephen John Walker Director · appointed 2023
- Thomas Paul Lavery Director · appointed 2018
- Hillel Louis Zidel Director · appointed 2022
- Butler, Jason Robert, Mr. Director · appointed 2021
Directors past 6 years
- Donal James Graham Director · appointed 2019
- Thomas Paul Lavery Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Donal James Graham Director · appointed 2019
Portfolio (8)
- John Michael Rees Director · appointed 2021
- Claus Christian Johansen Director · appointed 2024
- Riley Joseph Butler Director · appointed 2024
- Alexander David Taylor-Harris Director · appointed 2022
- Stephen John Walker Director · appointed 2023
- Thomas Paul Lavery Director · appointed 2018
- Hillel Louis Zidel Director · appointed 2022
- Butler, Jason Robert, Mr. Director · appointed 2021
Left in the last 12 months
- David John Wilby Director · appointed 2025 · 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.
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
- Terance Butler Wealth Limited 4 shared directors
- Pelican Resources Limited 3 shared directors
- TBH Real Estate Investments Limited 3 shared directors
- Rymax Capital Limited 3 shared directors
- Pure Recycling Solutions Limited 3 shared directors
- Seymour Road Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10999438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2017 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- John Michael Rees ceased 2019-11-22
significant influence · notified 2017-10-06 - Jason Robert Butler ceased 2019-11-07
significant influence · notified 2017-10-06 - Salus Homes Limited ceased 2018-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-06 - Terance Butler Holdings Limited ceased 2022-08-02
25-50% shares, 25-50% voting · notified 2018-07-10
Officers (15)
- Claus Christian Johansen Director · appointed 2024
- Riley Joseph Butler Director · appointed 2024
- Stephen John Walker Director · appointed 2023
- Alexander David Taylor-Harris Director · appointed 2022
- Hillel Louis Zidel Director · appointed 2022
- John Michael Rees Director · appointed 2021
- Butler, Jason Robert, Mr. Director · appointed 2021
- Donal James Graham Director · appointed 2019
- Thomas Paul Lavery Director · appointed 2018
Show 6 former officers
- David John Wilby Director · appointed 2025 · resigned 2026
- David Andrew Kellogg Director · appointed 2022 · resigned 2024
- Peter Michael Daffern Director · appointed 2022 · resigned 2025
- Mathew Truche-Gordon Director · appointed 2021 · resigned 2024
- Terrence Hewett Director · appointed 2021 · resigned 2021
- Paul Graham Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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