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Company

Goodridge Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Steven Simon Henning 2024-2024 Director View profile
  2. Marzetta Miles 2022-2023 Director View profile
  3. Charles Robert Bolton 2018-2023 Director View profile
  4. Jonathan Mark Hourihan 2017-2018 Director View profile
  5. Celso Luis Pierre 2017-2019 Director View profile
  6. Roger Antony Day 2016-2024 Director View profile
  7. Jonathan Charles Richardson 2013-2020 Director View profile
  8. David Charles Nash 2013-2017 Director View profile
  9. Trudi Carolyn Goodridge 2011-2013 Director View profile
  10. Ian Edward George Ray 2008-2013 Director View profile
  11. James Jonathan Hoey Hanna 2008-2013 Director View profile
  12. Rachel Valerie Hutt 2007-2013 Director View profile
  13. John Thomas Snook 2004-2006 Director View profile
  14. Mark Frederick Johnston 2004-2008 Director View profile
  15. Alan Pepper 2001-2004 Director View profile
  16. Michael Douglas Farge 1992-2001 Director View profile
  17. Stuart Goodridge 2011 Director View profile
  18. Jonathan Richardson 2013-2020 Secretary View profile
  19. Guy Peter Ellison Curry 2007-2013 Secretary View profile
  20. Peter Stanley 2001-2007 Secretary View profile
  21. Graham Christopher Jenks 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1971

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. Goodridge Limited is controlled by RGI Star Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. RGI Star Limited is controlled by RGI Star (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. RGI Star (Holdings) Limited is controlled by Brooklands Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26 · source: Companies House PSC register
  4. Brooklands Topco Limited is controlled by Rubicon Partners 2 LLP
    Evidence
    active 25-50% voting · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Rubicon Partners 2 LLP.

22 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.

7 directors on the board

6.2y median 4.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01032591
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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