Jewel Parentco Limited
Company 12203967 Active
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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.
2 directors on the board
- Robert Myles Belke Director · appointed 2025
- Jason Harris Klein Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Robert Myles Belke Director · appointed 2025
- Jason Harris Klein Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 12203967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2019 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jewel Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12
Officers (7)
- Robert Myles Belke Director · appointed 2025
- Jason Harris Klein Director · appointed 2025
- Charles Taylor Administration Services Limited Corporate-secretary · appointed 2021
Show 4 former officers
- Roumiana Zlateva Director · appointed 2024 · resigned 2025
- Robert Iain Cameron Brown Director · appointed 2023 · resigned 2025
- Spencer Hoffman Director · appointed 2019 · resigned 2025
- Jason Scott Barg Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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