ST Giles Holdings (Number 2) Limited
Company 12057439 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.
1 directors on the board
- Carlo Marelli Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- ST. Giles Insurance & Finance Services Limited 1 shared director
- ST Giles International Limited 1 shared director
- Rbig Corporate Risk Services Limited 1 shared director
- PIB Risk Services Limited 1 shared director
- Residentsline Limited 1 shared director
- Simply Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12057439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2019 |
| Address | ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Malcolm Alan Gordon ceased 2019-06-20
75-100% shares · notified 2019-06-18 - confirmed: also a director of this company - PIB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Giles Holdings (Number 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-20 - Stgl&P Limited ceased 2020-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-20 - Bloom Broking (Number 2) Limited ceased 2022-12-23
75-100% voting, appoints directors · notified 2020-03-06
Officers (5)
- Carlo Marelli Director · appointed 2023
Show 4 former officers
- Mark Alexander Bloom Director · appointed 2019 · resigned 2023
- Malcolm Alan Gordon Director · appointed 2019 · resigned 2023
- Andrew John Coulson Director · appointed 2019 · resigned 2023
- Monica Hubbard Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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