Harley Gallery Nominees Limited
Company 13172644 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.
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.
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
- Harley Gallery Trading Limited 3 shared directors
- Welbeck Estates Company Limited(the) 2 shared directors
- Bolsover Properties Limited 2 shared directors
- Welbeck Estates Company (Title) Limited(the) 2 shared directors
- Welbeck Scottish Farms Limited 2 shared directors
- Stichelton Dairy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13172644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2021 |
| Address | PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP, NOTTINGHAMSHIRE, S80 3LL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Officers (9)
- Diana Marion Roberts Director · appointed 2024
- 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
Show 3 former officers
- Philippa Jane Glanville Director · appointed 2022 · resigned 2024
- Lisa Deborah Gee Director · appointed 2021 · resigned 2024
- Michael Reame Fullerlove Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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