Company · Shropshire
Golden Bear Products Limited
Manufacture of other games and toys, n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Julie Michelle Taylor 2013-2021 View profile
- Elizabeth Kate O'Leary 2013-2013 View profile
- Clive Richard Jones 2006-2007 View profile
- Wendy Jane Slater 2001-2019 View profile
- Linda Osborne 1994-2004 View profile
- Eamonn Gerard Oconnor 1994-2000 View profile
- John Richard Hales 1979-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other games and toys, n.e.c.
- Incorporated
- 12/02/1979
- Registered office
- Shropshire
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.
- Golden Bear Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Golden Bear Products Limited
is controlled by Golden Bear Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Golden Bear Holdings Limited
is controlled by Robert Harold Hales
Evidence
active 25-50% shares · notified 2025-09-18 · source: Companies House PSC register
Ultimately controlled by Robert Harold Hales.
4 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.
Financials
- Net assets
- £5,628,000
- Total assets
- £5,710,000
- Cash
- £1,818,000
- Employees
- 0.53
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £340,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Christine Anne Nicholls Director · appointed 1979
- Rebecca Lori Matthews Director · appointed 2021
- Andrew David Livingstone Donald Director · appointed 2019
- Rebecca Louise Henchey Director · appointed 2021
- Lisa Janette Hales Director · appointed 1998
- Robert Harold Hales Director · appointed 1994
- John Barry Hughes Director · appointed 2011
Directors past 6 years
- Christine Anne Nicholls Director · appointed 1979
- Andrew David Livingstone Donald Director · appointed 2019
- Lisa Janette Hales Director · appointed 1998
- Robert Harold Hales Director · appointed 1994
- John Barry Hughes Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Rebecca Lori Matthews Director · appointed 2021
- Rebecca Louise Henchey Director · appointed 2021
- John Barry Hughes Director · appointed 2011
Portfolio (4)
- Christine Anne Nicholls Director · appointed 1979
- Andrew David Livingstone Donald Director · appointed 2019
- Lisa Janette Hales Director · appointed 1998
- Robert Harold Hales Director · appointed 1994
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01414582
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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