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GOLLEY GROUP LIMITED
Company number 04588738 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GOLLEY GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GOLLEY GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04588738
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 November 2002
- Registered office
- Cardiff
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GOLLEY GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 November 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GOLLEY GROUP LIMITED
GOLLEY GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of GOLLEY GROUP LIMITED · statement of 12 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GOLLEY SLATER TRUSTEE COMPANY LIMITED Company 16451354 | — | 570,499 | A ORDINARY / C ORDINARY / D ORDINARY |
People with significant control · 1 current
Who controls GOLLEY GROUP LIMITED
GOLLEY GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Golley Slater Trustee Company Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 June 2025 | Company · Private Company Limited By Guarantee Without Share Capital · United Kingdom · number 16451354 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Charles Alastair Golley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 14 February 2025 | 26 June 2025 |
| Mr David Richard Longden | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 March 2024 | 26 June 2025 |
| Mr Alastair Owen Golley | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 14 February 2025 |
Officers · 5 current
Who runs GOLLEY GROUP LIMITED
GOLLEY GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 11 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ACUITY SECRETARIES LIMITED | Corporate secretary | 31 January 2006 | — | — |
| GOLLEY, Jonathan Charles Alastair | Director | 26 April 2016 | British | England |
| JESSEN, Timothy Peter | Director | 7 February 2012 | British | United Kingdom |
| LONGDEN, David Richard | Director | 5 August 2010 | British | Wales |
| WILLIAMS, Michael Anthony | Director | 6 November 2012 | British | Wales |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, David Gavin | Secretary | 4 April 2003 | 31 January 2006 |
| ACUITY SECRETARIES LIMITED | Corporate secretary | 13 November 2002 | 4 April 2003 |
| FREETHY, Simon Julian | Director | 5 April 2003 | 26 November 2013 |
| GOLLEY, Alastair Owen | Director | 4 April 2003 | 2 October 2022 |
| GRAY, Ian Archie | Director | 1 March 2013 | 31 March 2014 |
| JONES, Geoffrey Alan | Director | 5 June 2006 | 31 March 2008 |
| LOVELL, Christopher Charles | Director | 14 March 2003 | 26 November 2013 |
| POWELL, Stephen Roy | Director | 24 June 2008 | 16 February 2011 |
| THOMAS, David Gavin | Director | 4 April 2003 | 31 January 2006 |
| TILLARD, Andrew John | Director | 5 April 2003 | 26 November 2013 |
| M AND A NOMINEES LIMITED | Corporate director | 13 November 2002 | 14 March 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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