Nirvana Holdings Limited
Activities of financial services holding companies · Wilmslow
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGolden Leaves LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-14 · No cessation recorded
Source record 135448566People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 25 historicalSR
Stephen Neil Anthony RowlandCurrent secretary
Appointed 2025-10-14
Show 25 historical appointments
JS
Jonathan SimpsonResigned director
Resigned 2022-01-04 · 3 yrs · Director
RF
Ross FineganResigned director
Resigned 2021-10-13 · 4 yrs · Director
ST
Steven TownsleyResigned director
Resigned 2019-11-01 · 1 yr · Director
CP
Colette PorterResigned director
Resigned 2019-07-26 · 3 yrs · Director
SS
Susan StevensonResigned director
Resigned 2019-05-01 · 6 yrs · Ceo
PW
Paul WilsonResigned director
Resigned 2016-11-15 · 1 yr · Managing Director
JD
Joanne DarbyshireResigned director
Resigned 2014-07-04 · 4 yrs · Commercial Director
SF
Sheila FineganResigned secretary
Resigned 2013-11-25 · 11 yrs
DG
David GasparroResigned director
Resigned 2013-09-23 · 8 yrs · Company Director
RF
Ross FineganResigned secretary
Resigned 2012-11-28
PL
Peter LeechResigned director
Resigned 2012-11-28 · 6 yrs · Director
SC
Steven ChambersResigned director
Resigned 2012-11-28 · 3 yrs · None
AD
Alan DarganResigned director
Resigned 2012-11-28 · None
JS
John ShepherdResigned director
Resigned 2012-03-28 · Director
MD
Mark DugdaleResigned director
Resigned 2012-03-28 · 7 yrs · Director
SW
Simon WebberResigned secretary
Resigned 2011-06-17 · 1 yr
SW
Simon WebberResigned director
Resigned 2011-06-17 · Director
DS
David ShalomResigned director
Resigned 2008-11-09 · 1 yr · Director
BW
Brian WakeResigned secretary
Resigned 2004-09-01 · 6 yrs
CC
Resigned 2004-09-01 · 6 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-05-26
CorpInstant Companies LimitedResigned director
Resigned 2004-05-26
MC
Michael CooperResigned director
Resigned 2004-05-26 · 7 yrs · Managing Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active