JAG Capital Management Limited
Company 12685803 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.
2 directors on the board
- David Allan Valks Director · appointed 2021
- Guy Laurence Hammond Director · appointed 2020
Directors past 6 years
- Guy Laurence Hammond Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Allan Valks Director · appointed 2021
- Guy Laurence Hammond Director · appointed 2020
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
- JAG Group Holdings LTD 2 shared directors
- JAG Asset Management LTD 2 shared directors
- JAG Resources LTD 2 shared directors
Connected through a shared director
- South SEA Holdings (UK) LTD 1 shared director
- South SEA Trading (UK) LTD 1 shared director
- Sandgate Homes LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12685803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2020 |
| Address | C/O JON DAVIES ACCOUNTANTS LTD BUSINESS FIRST BUSINESS CENTRE, 23 GOODLASS ROAD, LIVERPOOL, L24 9HJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Guy Laurence Hammond ceased 2021-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-20 - JAG Group Holdings LTD
75-100% shares · notified 2022-08-30 - South SEA Holdings (UK) LTD ceased 2022-08-30
25-50% shares · notified 2021-08-20 - 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 (3)
- David Allan Valks Director · appointed 2021
- Guy Laurence Hammond Director · appointed 2020
Show 1 former officer
- Jason John Hoad Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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