Goodwin PLC
Company 00305907 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.
9 directors on the board
- Adam John Deeth Director · appointed 2025
- Timothy John William Goodwin Director · appointed 2015
- Simon Robert Goodwin Director · appointed 2010
- Christine Ann Mcnamara Director · appointed 2024
- Anthony Mark Thomas Director · appointed 2025
- Nigel Brown Director · appointed 2020
- Jennifer Elizabeth Kelly Director · appointed 2015
- Bernard Rafe Ernest Goodwin Director · appointed 2012
- Matthew Stanley Goodwin Director · appointed 2006
Directors past 6 years
- Timothy John William Goodwin Director · appointed 2015
- Simon Robert Goodwin Director · appointed 2010
- Jennifer Elizabeth Kelly Director · appointed 2015
- Bernard Rafe Ernest Goodwin Director · appointed 2012
- Matthew Stanley Goodwin Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Christine Ann Mcnamara Director · appointed 2024
- Anthony Mark Thomas Director · appointed 2025
Portfolio (7)
- Adam John Deeth Director · appointed 2025
- Timothy John William Goodwin Director · appointed 2015
- Simon Robert Goodwin Director · appointed 2010
- Nigel Brown Director · appointed 2020
- Jennifer Elizabeth Kelly Director · appointed 2015
- Bernard Rafe Ernest Goodwin Director · appointed 2012
- Matthew Stanley Goodwin Director · appointed 2006
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- J M Securities (NO 3) Limited 4 shared directors
- Goodwin Engineering Training Company Limited 4 shared directors
- Duvelco Limited 4 shared directors
- Hoben International Limited 3 shared directors
- AVD Fire Limited 3 shared directors
- Llwynderw Woodland Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00305907 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/10/1935 |
| Address | IVY HOUSE FOUNDRY, HANLEY, STOKE-ON-TRENT, ST1 3NR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 21 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Internet Central Limited
75-100% voting · notified 2016-04-06 - Gold Star Powders Limited
75-100% voting · notified 2016-04-06 - Sandersfire International LTD
75-100% voting · notified 2016-04-06 - Dupre Minerals Limited
75-100% voting · notified 2016-04-06 - Goodwin Steel Castings Limited
75-100% voting · notified 2016-04-06 - Specialist Refractory Services Limited
75-100% voting · notified 2016-04-06 - Metal Proving Services Limited
75-100% voting · notified 2016-04-06 - Goodwin International Limited
75-100% voting · notified 2016-04-06 - NI070091
75-100% voting · notified 2016-04-06 - Easat Radar Systems LTD
75-100% voting · notified 2016-04-06 - Hoben International Limited
75-100% voting · notified 2016-04-06 - NI054798
50-75% voting · notified 2016-04-06 - 03249489
75-100% voting · notified 2016-04-06 - 07441919
75-100% voting · notified 2016-04-06 - Goodwin Refractory Services Holdings Limited
75-100% voting · notified 2016-04-06 - Goodwin Engineering Training Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-26 - Duvelco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23 - Soluform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21 - AVD Fire Limited
75-100% shares, 75-100% voting · notified 2023-06-13 - Llwynderw Woodland Limited
75-100% shares, 75-100% voting · notified 2024-05-07 - Aldercroft Development Limited
75-100% shares, 75-100% voting · notified 2025-01-09
Officers (22)
- Adam John Deeth Director · appointed 2025
- Anthony Mark Thomas Director · appointed 2025
- Christine Ann Mcnamara Director · appointed 2024
- Nigel Brown Director · appointed 2020
- Jenny Louise Martin Secretary · appointed 2019
- Timothy John William Goodwin Director · appointed 2015
- Jennifer Elizabeth Kelly Director · appointed 2015
- Bernard Rafe Ernest Goodwin Director · appointed 2012
- Simon Robert Goodwin Director · appointed 2010
- Matthew Stanley Goodwin Director · appointed 2006
Show 12 former officers
- Steven Charles Birks Director · appointed 2012 · resigned 2020
- Andrew James Baylay Director · appointed 2010 · resigned 2015
- John Connolly Director · appointed 2006 · resigned 2023
- Francis Anthony Gaffney Director · appointed 2002 · resigned 2013
- Philip Joseph Horton Director · appointed 1996 · resigned 2006
- Robert Jeffrey Dyer Director · appointed 1996 · resigned 2008
- Pamela Ashley Secretary · appointed 1992 · resigned 2019
- John Goodwin Director · resigned 1992
- Stanley George Peach Secretary · resigned 1992
- Goodwin, Richard Stanley, Mr. Director · resigned 2019
- Harold Joseph Horton Director · resigned 1996
- John Walker Goodwin Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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