John Good & Sons Limited
Company 00096398 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Timothy David Ambrose Good Director · appointed 2008
- Michelle Louise Taft Director · appointed 2021
- Adam Spencer Walsh Director · appointed 2022
- Rupen Shah Director · appointed 2022
- Ben Norman Director · appointed 2022
- Stewart Oades Director · appointed 2016
7.6y median 4.6y
average tenure
18.3y
longest tenure
Directors past 6 years
- Timothy David Ambrose Good Director · appointed 2008
- Stewart Oades Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Rupen Shah Director · appointed 2022
Portfolio (5)
- Timothy David Ambrose Good Director · appointed 2008
- Michelle Louise Taft Director · appointed 2021
- Adam Spencer Walsh Director · appointed 2022
- Ben Norman Director · appointed 2022
- Stewart Oades Director · appointed 2016
0
also govern a charity
0
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.
Business services 8Professional services 8Transport 8Retail and trade 3Construction 2Finance 2Arts and leisure 1Health and social care 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.
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
- Trans-European Port Services (G.B.) Limited 2 shared directors
- The Good Travel Collective Limited 2 shared directors
- DAN Shipping and Chartering Limited 2 shared directors
- BAY Shipping Limited 2 shared directors
- Arthur Smith (Grimsby) Limited 2 shared directors
- CT Travel Group LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00096398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1908 |
| Address | QUARRY HOUSE HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Timothy David Ambrose Good
25-50% shares, 25-50% voting · notified 2017-09-11 - John Ambrose Good ceased 2022-11-11
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crosscon (International) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Good Travel Collective Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - DAN Shipping and Chartering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Good Travel Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Trans-European Port Services (G.B.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Connaught AIR Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 - Cougar Freight Services Limited
75-100% shares, 75-100% voting · notified 2021-08-19 - Felixstowe Warehousing CO. Limited
75-100% shares, 75-100% voting · notified 2021-08-19 - Focs Logistics Limited
75-100% shares, 75-100% voting · notified 2021-08-19 - Good Power Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Nothing BUT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17 - Denholm Good Logistics Limited ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Ben Norman Director · appointed 2022
- Adam Spencer Walsh Director · appointed 2022
- Rupen Shah Director · appointed 2022
- Michelle Louise Taft Director · appointed 2021
- Ben Norman Secretary · appointed 2021
- Stewart Oades Director · appointed 2016
- Timothy David Ambrose Good Director · appointed 2008
Show 13 former officers
- John Ambrose Good Director · appointed 2020 · resigned 2022
- Kevin John Harrison Director · appointed 2019 · resigned 2023
- James Gerard Jennings Director · appointed 2012 · resigned 2021
- Jonathan Ramon Garnier Director · appointed 2012 · resigned 2021
- Alan Oliver Platt Director · appointed 2010 · resigned 2021
- Michael Bucktin Secretary · appointed 2008 · resigned 2015
- Matthew John Jackson Good Director · appointed 2006 · resigned 2011
- Julia Dorothy Good Director · appointed 2005 · resigned 2018
- John David Rutherford Director · appointed 2002 · resigned 2022
- Richard John Hope Director · appointed 1995 · resigned 2008
- Geoffrey Brian Platt Secretary · resigned 2000
- William Edward Barker Director · resigned 2001
- Edward Spencer Good Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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