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Company

Godiva Limited

Godiva Limited is an active UK company (number 00011943), incorporated 1878, with 2 current directors, Miroslaw Purpura and Richard William Yarnall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Godiva Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Keith Brian Miller 2023-2025 Director View profile
  2. William Kevin Grogan 2022-2023 Director View profile
  3. Jenna Myszak 2022-2025 Director View profile
  4. Fabio Giancarlo Maria Ferrari 2018-2022 Director View profile
  5. Mark Goddard 2017-2018 Director View profile
  6. Robert Reynolds 2013-2017 Director View profile
  7. William Lee Simmons 2012-2022 Director View profile
  8. John Alexander Kurish 2011-2012 Director View profile
  9. Andrew Nigel Shiner 2011-2012 Director View profile
  10. Richard Clark Morgan 2008-2011 Director View profile
  11. Craig Troupe Boyd 2007-2017 Director View profile
  12. Nicholas John Peters 2007-2008 Director View profile
  13. Derek Gotts 2005-2008 Director View profile
  14. Brian J Bohunicky 2004-2008 Director View profile
  15. Robert W Kreps 2002-2008 Director View profile
  16. Val Brugioni 2001-2004 Director View profile
  17. William Dale Kysor 1999-2002 Director View profile
  18. Herbert Dick Hentzen Iii 1999-2001 Director View profile
  19. Frank James Notaro 1999-2007 Director View profile
  20. David Todd Windmuller 1999-2004 Director View profile
  21. Wayne Peter Sayatovic 1999-2004 Director View profile
  22. Richard Clive Coggins 1999-2001 Director View profile
  23. Frank William Mason 1999-2005 Director View profile
  24. Michael John Partridge 1996-1999 Director View profile
  25. Daniel Edward Elwick 1995-1999 Director View profile
  26. Michael John Brayne 1992-1996 Director View profile
  27. Andrew Thompson 1993 Director View profile
  28. Derek Hall 1995 Director View profile
  29. Ronald Terence Appleton 1992 Director View profile
  30. Peter Joseph Andrews 1993 Director View profile
  31. John Barrie Williams 1993 Director View profile
  32. Arthur Dennis Moore 1993 Director View profile
  33. Lisa Michelle Anderson 2017-2025 Secretary View profile
  34. Brian Patrick Hanigan 2016-2020 Secretary View profile
  35. Mark Christopher Noel 1999-2013 Secretary View profile
  36. Khandubhai Parbhubhai Patel 1995-1999 Secretary View profile
  37. Timothy Lamley 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Light Portable Pumps Buyer: Scottish Fire and Rescue Service Value not published Date not published CPV 31521320 Source: Find a Tender

    Provision of light portable pumps

About

Incorporated
01/01/1878

Ownership

Owned by (1) 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.

Group

  1. Godiva Limited is controlled by Hale Products Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hale Products Europe Limited is controlled by Godiva Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Godiva Products Limited is controlled by Idex UK Investment LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-04 · source: Companies House PSC register

Ultimately controlled by Idex UK Investment LTD.

10 other companies in this group

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.

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.

2 directors on the board

7y median 7y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Professional services 4Manufacturing 1

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
00011943
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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