Company · Worksop
Harley Gallery Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Philippa Jane Glanville 2022-2024 View profile
- Lisa Deborah Gee 2021-2024 View profile
- Michael Reame Fullerlove 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company; Other business support service activities n.e.c.
- Incorporated
- 02/02/2021
- Registered office
- Worksop
Ownership
Owned by (5) 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.
- William Parente
25-50% shares, 25-50% voting · notified 2021-02-02 - Robin James Brown
significant influence · notified 2021-02-02 - confirmed: also a director of this company - Zita Ellinor Gibson
significant influence · notified 2021-02-02 - Philippa Jane Glanville
significant influence · notified 2022-08-23 - Michael Reame Fullerlove ceased 2022-08-23
significant influence · notified 2021-02-02 - 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.
Group
- Harley Gallery Nominees Limited
is controlled by William Parente
Evidence
active 25-50% shares, 25-50% voting · notified 2021-02-02 · source: Companies House PSC register
Ultimately controlled by William Parente.
17 other companies in this group
- Burghley Commercial Estates (Europe) Limited
- Wemyss Cottages Limited
- Wemyss Investment Company Limited
- W.T.E. Limited
- The Welbeck Bakehouse Limited
- Welbeck Housing Limited
- Wemyss Rural Limited
- The Welbeck Estates Company (Title) Limited
- The Estates Climate Group Limited
- The Welbeck Estates Company Limited
- Wemyss Energy LTD
- Bolsover Properties Limited
- Welbeck Abbey Brewery Limited
- The Welbeck Farm Shop Limited
- Woodhouse Hall Developments Limited
- Welbeck Scottish Farms Limited
- Bonaparte Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
6 directors on the board
- William Parente Director · appointed 2021
- Zita Ellinor Gibson Director · appointed 2021
- Ian Goodwin Director · appointed 2021
- Robin James Brown Director · appointed 2021
- Daisy Margharita Amelia Parente Director · appointed 2021
- Diana Marion Roberts Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Zita Ellinor Gibson Director · appointed 2021
- Diana Marion Roberts Director · appointed 2024
Portfolio (4)
- William Parente Director · appointed 2021
- Ian Goodwin Director · appointed 2021
- Robin James Brown Director · appointed 2021
- Daisy Margharita Amelia Parente Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13172644
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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