Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — |
Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
37
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
JAMES GALT & CO. LIMITED
Registry ID
00135476
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| ROGERS, John Harold | director |
| OFFER, William Thomas Charles | director |
| OFFER, James Aubrey Charles | director |
| OFFER, Christopher John | director |
| ROGERS, John Harold | secretary |
| TAYLOR-FOO, Jacqueline | director |
| JUMBO GROUP B.V. | corporate-director |
| BATE, David John | director |
| BATE, David John | secretary |
| Baron Diederick Lodewijk Van Wassenaer | beneficial_owner |
| FERRER, Joan Riera | director |
| PUJOL, Jaume Zamora | director |
| Global Brand Investments Limited | beneficial_owner |
| CICUREL, David Elie | director |
| NAGGAR, Jonathan | director |
| NAGGAR, Guy Anthony | director |
| BARAN, Raymond John | director |
| HAMLING, James Lewis | director |
| ROBINSON, Clive William | director |
| CALLAHAN, Timothy Michael | director |
| KRAMER, Doug | director |
| MACDOUGALL, Bruce Hugh | director |
| BOLTON, John David | secretary |
| JOLLY, Patrick Edmund | director |
| DUTTON, David Brian | director |
| MAUDSLEY, Philip Binns | director |
| BOLTON, John David | director |
| BOLTON, Ivan Joseph, Dr | secretary |
| MCDONNELL, John Richard | director |
| KNOX, Raemond | director |
| COX, Vincent Trevor Denis | director |
| GARNER, Timothy Allan | director |
| CHAPMAN, Keith | director |
| JOHNSON, David Anthony | director |
| HALE, Donald | director |
| HALE, Donald | secretary |
Global LEI not yet bridged for this entity.
Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.
Loading network graph…
Restricted Intelligence Layer
Sign in to access Tax Identifiers & Governing Officers
Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies House (UK)
X-FirmaCensus-Verified
SHA-256 · Registerdaten-Fingerprint
Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.
Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.
Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| MARSDEN, Terence Owen | director | — | — | 01.11.1993 | |
| ROGERS, John Harold | director | — | — | 31.08.1996 | |
| OFFER, William Thomas Charles | director | — | — | 05.07.1993 | |
| OFFER, James Aubrey Charles | director | — | — | 05.07.1993 | |
| OFFER, Christopher John | director | — | — | 05.07.1993 | |
| ROGERS, John Harold | secretary | — | — | 05.07.1993 | |
| TAYLOR-FOO, Jacqueline | director | — | 01.11.2022 | Active | |
| JUMBO GROUP B.V. | corporate-director | — | 01.11.2022 | Active | |
| BATE, David John | director | — | 01.03.2022 | Active | |
| BATE, David John | secretary | — | 20.07.2020 | Active | |
| Baron Diederick Lodewijk Van Wassenaer | beneficial_owner | — | 17.07.2019 | Active | |
| FERRER, Joan Riera | director | — | 17.07.2019 | 01.11.2022 | |
| PUJOL, Jaume Zamora | director | — | 17.07.2019 | 01.11.2022 | |
| Global Brand Investments Limited | beneficial_owner | — | 07.04.2016 | 17.07.2019 | |
| CICUREL, David Elie | director | — | 16.11.2010 | 17.07.2019 | |
| NAGGAR, Jonathan | director | — | 16.11.2010 | 17.07.2019 | |
| NAGGAR, Guy Anthony | director | — | 16.11.2010 | 17.07.2019 | |
| BARAN, Raymond John | director | — | 01.10.2009 | 16.11.2010 | |
| HAMLING, James Lewis | director | — | 01.10.2009 | 16.11.2010 | |
| ROBINSON, Clive William | director | — | 01.05.2009 | 01.01.2023 | |
| CALLAHAN, Timothy Michael | director | — | 13.12.2007 | 01.01.2009 | |
| KRAMER, Doug | director | — | 13.12.2007 | 16.11.2010 | |
| MACDOUGALL, Bruce Hugh | director | — | 13.12.2007 | 01.01.2009 | |
| BOLTON, John David | secretary | — | 13.12.2007 | 30.04.2020 | |
| JOLLY, Patrick Edmund | director | — | 11.05.2006 | 13.12.2007 | |
| DUTTON, David Brian | director | — | 30.09.2005 | 02.10.2007 | |
| MAUDSLEY, Philip Binns | director | — | 30.09.2005 | 13.12.2007 | |
| BOLTON, John David | director | — | 01.04.2000 | 30.04.2020 | |
| BOLTON, Ivan Joseph, Dr | secretary | — | 07.10.1997 | 13.12.2007 | |
| MCDONNELL, John Richard | director | — | 31.03.1997 | 31.10.2022 | |
| KNOX, Raemond | director | — | 12.09.1994 | 13.01.1995 | |
| COX, Vincent Trevor Denis | director | — | 12.09.1994 | 28.02.1995 | |
| GARNER, Timothy Allan | director | — | 14.02.1994 | 05.09.1994 | |
| CHAPMAN, Keith | director | — | 05.07.1993 | 13.12.2007 | |
| JOHNSON, David Anthony | director | — | 05.07.1993 | 31.07.2007 | |
| HALE, Donald | director | — | 05.07.1993 | 31.12.1997 | |
| HALE, Donald | secretary | — | 05.07.1993 | 07.10.1997 |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
Authenticated access via docs.firmacensus.com