Goodridge Limited
Company 01032591 Active
Connected board network
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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.
7 directors on the board
- Joseph Boucher Director · appointed 2016
- Ian Fisher Director · appointed 2013
- Paul Butterworth Director · appointed 2022
- Peter Brock Director · appointed 2023
- Nicholas Keast Director · appointed 2024
- Claire Georgina Conibear Director · appointed 2022
- Damiano Lo Giudice Director · appointed 2018
6.2y median 4.5y
average tenure
12.5y
longest tenure
Directors past 6 years
- Joseph Boucher Director · appointed 2016
- Ian Fisher Director · appointed 2013
- Damiano Lo Giudice Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Paul Butterworth Director · appointed 2022
- Peter Brock Director · appointed 2023
- Nicholas Keast Director · appointed 2024
- Claire Georgina Conibear Director · appointed 2022
- Damiano Lo Giudice Director · appointed 2018
Portfolio (2)
- Joseph Boucher Director · appointed 2016
- Ian Fisher Director · appointed 2013
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.
Finance 29Professional services 18Manufacturing 5Business services 2Utilities 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
- Avove Limited 2 shared directors
- Volvox Leeds (2012) Limited 2 shared directors
- RGI Star (Holdings) Limited 2 shared directors
- RGI Star Limited 2 shared directors
- Rubicon Partners Advisory Limited 2 shared directors
- Rubicon Partners V Nominee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01032591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1971 |
| Address | DART BUILDING GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
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.
- RGI Star Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (28)
- Nicholas Keast Director · appointed 2024
- Peter Brock Director · appointed 2023
- Paul Butterworth Director · appointed 2022
- Claire Georgina Conibear Director · appointed 2022
- Damiano Lo Giudice Director · appointed 2018
- Joseph Boucher Director · appointed 2016
- Ian Fisher Director · appointed 2013
Show 21 former officers
- Steven Simon Henning Director · appointed 2024 · resigned 2024
- Marzetta Miles Director · appointed 2022 · resigned 2023
- Charles Robert Bolton Director · appointed 2018 · resigned 2023
- Jonathan Mark Hourihan Director · appointed 2017 · resigned 2018
- Celso Luis Pierre Director · appointed 2017 · resigned 2019
- Roger Antony Day Director · appointed 2016 · resigned 2024
- Jonathan Richardson Secretary · appointed 2013 · resigned 2020
- Jonathan Charles Richardson Director · appointed 2013 · resigned 2020
- David Charles Nash Director · appointed 2013 · resigned 2017
- Trudi Carolyn Goodridge Director · appointed 2011 · resigned 2013
- Ian Edward George Ray Director · appointed 2008 · resigned 2013
- Hanna, James Jonathan Hoey, Mr. Director · appointed 2008 · resigned 2013
- Guy Peter Ellison Curry Secretary · appointed 2007 · resigned 2013
- Rachel Valerie Hutt Director · appointed 2007 · resigned 2013
- John Thomas Snook Director · appointed 2004 · resigned 2006
- Mark Frederick Johnston Director · appointed 2004 · resigned 2008
- Peter Stanley Secretary · appointed 2001 · resigned 2007
- Alan Pepper Director · appointed 2001 · resigned 2004
- Michael Douglas Farge Director · appointed 1992 · resigned 2001
- Graham Christopher Jenks Secretary · resigned 2008
- Stuart Goodridge Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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