Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Godsell Astley & Pearce (Holdings) Limited

Godsell Astley & Pearce (Holdings) Limited is a UK company (number 01438662, status: liquidation), incorporated 1979, with 2 current directors, Richard Joseph Bodnum and Adrienne Hilary Seaman. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Godsell Astley & Pearce (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. William Frederick Knottenbelt 2019-2022 Director View profile
  2. Kathleen Marie Cronin 2019-2021 Director View profile
  3. Stephen Gerard Caplen 2012-2015 Director View profile
  4. David Charles Ireland 2012-2019 Director View profile
  5. Lorraine Emma Barclay 2012-2012 Director View profile
  6. Garban Nominees Limited 2001-2008 Corporate-director View profile
  7. Exco Nominees Limited 1998-2012 Corporate-director View profile
  8. Gareth David Roblin 1995-1999 Director View profile
  9. John Mackay Kinnear 1995-1998 Director View profile
  10. Ian Keir Collett 1998 Director View profile
  11. David Cecil Hallums 1995 Director View profile
  12. Peter Leslie Hayward 1992 Director View profile
  13. Peter John Edge 1998 Director View profile
  14. Veronica Holly Ridley 2020-2021 Secretary View profile
  15. Teri-Anne Cavanagh 2008-2017 Secretary View profile
  16. Deborah Anne Abrehart 2006-2019 Secretary View profile
  17. Kathryn Dickinson 2004-2006 Secretary View profile
  18. Helen Frances Broomfield 2000-2004 Secretary View profile
  19. Jeanette Eggleton 1999-2000 Secretary View profile
  20. Dr Edward Charles Pank 1998-2001 Secretary View profile
  21. Krista Mary Burwood 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/07/1979

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. Godsell Astley & Pearce (Holdings) Limited is controlled by NEX Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NEX Group Holdings Limited is controlled by NEX International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. NEX International Limited is controlled by CME London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 · source: Companies House PSC register
  4. CME London Limited is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26, ceased 2018-03-26 · source: Companies House PSC register
  5. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

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.

2 directors on the board

6.9y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 7Professional services 4Tech and media 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.

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
01438662
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data