Company · Swanley
Galvani Jvco LTD
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 4
- Michael Edward Binnington 2021-2022 View profile
- Amanda Vanderneth Leness 2019-2022 View profile
- Gregor Scott Jackson 2019-2020 View profile
- Alistair Graham Ray 2019-2019 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
- 29/01/2019
- Registered office
- Swanley
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.
- Trevithick Limited
25-50% shares, 25-50% voting · notified 2019-01-29
Group
- Galvani Jvco LTD
is controlled by Trevithick Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-01-29 · source: Companies House PSC register - Trevithick Limited
is controlled by DC3 (Assetco) Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2021-03-18 · source: Companies House PSC register - DC3 (Assetco) Limited
is controlled by DC3 (Issuer) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register - DC3 (Issuer) Limited
is controlled by Dalmore Capital 17 General Partner LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register - Dalmore Capital 17 General Partner LLP
is controlled by Dalmore Capital DM Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-09 · source: Companies House PSC register - Dalmore Capital DM Limited
is controlled by Dalmore GP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore GP Holdings Limited
is controlled by Royal London Asset Management Holdings Limited
Evidence
active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register - Royal London Asset Management Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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Showing the first 50.
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.
3 directors on the board
- Mads Lerche Holstein Director · appointed 2022
- Jorgen Frederik Hovmand Director · appointed 2023
- Jonathan Laurence David Carter Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mads Lerche Holstein Director · appointed 2022
- Jorgen Frederik Hovmand Director · appointed 2023
- Jonathan Laurence David Carter Director · appointed 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
- 11795041
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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