Jorvik Design Group LTD
Company 12078986 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
- Andrew Farley Director · appointed 2019
Directors past 6 years
- Andrew Farley Director · appointed 2019
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
- Hakze-GON LTD 1 shared director
- Jorvik Fibre LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12078986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2019 |
| Address | FIFTEEN MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW |
| Accounts next due | 29/07/2026 |
| Accounts last made up | 29/04/2024 |
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.
- Andrew Philip Rooker ceased 2022-10-22
25-50% shares · notified 2019-07-02 - Adriaan Rhodes ceased 2023-11-17
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-02 - Svella Infrastructure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Andrew Farley Director · appointed 2019
- Andrew Farley Secretary · appointed 2019
Show 2 former officers
- Adriaan Rhodes Director · appointed 2019 · resigned 2023
- Andrew Philip Rooker Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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