JCW Capital Holdings LTD
Company 13091511 Active
Connected board network
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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.
3 directors on the board
- Lee Michael Clayton Director · appointed 2020
- Richard Matthew Holmes Director · appointed 2020
- Paul Stuart Naisbitt Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Lee Michael Clayton Director · appointed 2020
- Richard Matthew Holmes Director · appointed 2020
- Paul Stuart Naisbitt Director · appointed 2020
Also govern a charity
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
- Clayton Holmes Naisbitt Limited 3 shared directors
- CHN Investment Management LTD 3 shared directors
- Clayton Holmes Naisbitt Financial Consultancy LLP 3 shared directors
Connected through a shared director
- Victoria Court Management (Morley) Limited 1 shared director
- Memusi Foundation 1 shared director
- Clayton Holmes Naisbitt Financial Administration LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 13091511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2020 |
| Address | CHN HOUSE 1 JOHN CHARLES WAY, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6QA |
| 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.
- Lee Michael Clayton
25-50% shares, 25-50% voting · notified 2020-12-19 - Richard Matthew Holmes
25-50% shares, 25-50% voting · notified 2020-12-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CHN Investment Management LTD
50-75% shares, 50-75% voting · notified 2021-06-30 - Clayton Holmes Naisbitt Financial Consultancy LLP
significant influence or control as firm (LLP) · notified 2025-01-17 - Clayton Holmes Naisbitt Limited ceased 2021-12-31
75-100% shares, 75-100% voting · notified 2021-12-31
Officers (5)
- Keira Clayton Secretary · appointed 2021
- Kathryn Lucy Holmes Secretary · appointed 2021
- Lee Michael Clayton Director · appointed 2020
- Richard Matthew Holmes Director · appointed 2020
- Paul Stuart Naisbitt Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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