Goedhuis & Company Limited
Company 01569585 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Goedhuis Waddesdon Limited 3 shared directors
- Private Reserves Limited 1 shared director
- Vintage Capital II LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01569585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1981 |
| Address | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Goedhuis Waddesdon Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jonathan Daniel Goedhuis ceased 2017 Dutch
significant influence or control
Officers (22)
- Dan Lane Secretary · appointed 2020
- Peter Dunmow Director · appointed 2020
- James Hamilton Low Director · appointed 2018
- Philippa Jane Graeme Wright Director · appointed 2010
- James Edward Strutt Director · appointed 2010
- David William Roberts Director · appointed 2010
- Jonathan Daniel Goedhuis Director
Show 15 former officers
- Georgina Lucy Crawley Director · appointed 2018 · resigned 2023
- Oliver Robert Morgan Bolitho Director · appointed 2015 · resigned 2023
- Roger Nicholas Weatherby Director · appointed 2004 · resigned 2012
- Henrik Gosta Axel Von Platen Director · appointed 2004 · resigned 2012
- Gareth David Pearce Director · appointed 2003 · resigned 2023
- Richard Weetch Director · appointed 2002 · resigned 2007
- Julian Seymour Chamberlen Director · appointed 2000 · resigned 2014
- Justin Randall Director · appointed 1996 · resigned 2026
- George Edward Hugh Brooksbank Director · appointed 1994 · resigned 2004
- Thomas Nigel Stopford Sackville Director · appointed 1994 · resigned 2025
- Richard James Towers-Clark Secretary · appointed 1993 · resigned 1996
- Ian Alan Douglas Pilkington Director · resigned 2003
- Lionel Geoffrey Stopford Sackville Director · resigned 2006
- Suzanna Marie Bailes Secretary · resigned 1993
- William Robert Geoffrey Bell Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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