Godsell Astley & Pearce (Holdings) Limited
Company 01438662 Liquidation
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.
2 directors on the board
- Richard Joseph Bodnum Director · appointed 2019
- Adrienne Hilary Seaman Director · appointed 2019
6.9y median 6.9y
average tenure
6.9y
longest tenure
Directors past 6 years
- Richard Joseph Bodnum Director · appointed 2019
- Adrienne Hilary Seaman Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Richard Joseph Bodnum Director · appointed 2019
Portfolio (1)
- Adrienne Hilary Seaman Director · appointed 2019
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.
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.
Connected through a shared director
- Intercapital Limited 1 shared director
- EBS Group Limited 1 shared director
- Brokertec Europe Limited 1 shared director
- EBS Dealing Resources International Limited 1 shared director
- NEX International Limited 1 shared director
- NEX Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01438662 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/07/1979 |
| Address | C/O GRANT THRORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- NEX Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Richard Joseph Bodnum Director · appointed 2019
- Adrienne Hilary Seaman Director · appointed 2019
Show 21 former officers
- Veronica Holly Ridley Secretary · appointed 2020 · resigned 2021
- William Frederick Knottenbelt Director · appointed 2019 · resigned 2022
- Kathleen Marie Cronin Director · appointed 2019 · resigned 2021
- Stephen Gerard Caplen Director · appointed 2012 · resigned 2015
- David Charles Ireland Director · appointed 2012 · resigned 2019
- Lorraine Emma Barclay Director · appointed 2012 · resigned 2012
- Teri-Anne Cavanagh Secretary · appointed 2008 · resigned 2017
- Deborah Anne Abrehart Secretary · appointed 2006 · resigned 2019
- Kathryn Dickinson Secretary · appointed 2004 · resigned 2006
- Garban Nominees Limited Corporate-director · appointed 2001 · resigned 2008
- Helen Frances Broomfield Secretary · appointed 2000 · resigned 2004
- Jeanette Eggleton Secretary · appointed 1999 · resigned 2000
- Exco Nominees Limited Corporate-director · appointed 1998 · resigned 2012
- Pank, Edward Charles, Dr Secretary · appointed 1998 · resigned 2001
- Krista Mary Burwood Secretary · appointed 1996 · resigned 1999
- Gareth David Roblin Director · appointed 1995 · resigned 1999
- John Mackay Kinnear Director · appointed 1995 · resigned 1998
- Ian Keir Collett Director · resigned 1998
- David Cecil Hallums Director · resigned 1995
- Peter Leslie Hayward Director · resigned 1992
- Peter John Edge Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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