The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rocky Gull Limited

Company 02479117 Active

Connected board network

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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
21y median 21y
average tenure
26.4y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
2
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.

Property 30Construction 9Finance 7Business services 2Arts and leisure 1Education 1Hospitality 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02479117
StatusActive
TypePrivate Limited Company
Incorporated09/03/1990
AddressEAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

  • Mr Paul James Goodes British
    right to appoint and remove directors
  • Mr Mark Kay British
    ownership of shares 75-100%
  • Mr Nicholas Ian Hole British
    right to appoint and remove directors

Officers (7)

  • Hole, Nicholas Ian Director · appointed 2010
  • Goodes, Paul James Director · appointed 2000
  • Cutler, Andrew Philip Former Director · appointed 2002 · resigned 2013
  • Scott, Michael Charles Former Director · resigned 2000
  • Balchin, John Terence Former Director · resigned 2000
  • KAY, Mark Russell Former Secretary · resigned 2002
  • Taylor, William Alan Arthur Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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