Ward Goodman Limited
Company 02494983 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
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.
- Ward Goodman Trustees Limited 3 shared directors
- Ward Goodman Accountancy Services Limited 3 shared directors
- Ward Goodman Financial Services Limited 2 shared directors
- HK Financial Advice Service Limited 2 shared directors
- Blanchards Bailey Financial Services Limited 2 shared directors
- Ward Goodman Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02494983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1990 |
| Address | 4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ward Goodman Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Edwin Richard Lapthorn ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Roger Stephen Duckworth ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Kimberley Jaine Upshall Director · appointed 2026
- Alex Foster Director · appointed 2020
- Gareth John Simon Director · appointed 2012
- Roger Stephen Duckworth Secretary · appointed 2005
Show 12 former officers
- Terence David Riley Director · appointed 2014 · resigned 2017
- Ernest Stephen Battey Director · appointed 2013 · resigned 2021
- Simon Michael Willcox Director · appointed 2012 · resigned 2014
- Richard Stuart Dare Director · appointed 2009 · resigned 2015
- Ian Michael Rodd Director · appointed 2007 · resigned 2024
- John Alan Garvin Director · appointed 2005 · resigned 2007
- David Edwin Richard Lapthorn Director · appointed 2005 · resigned 2019
- Jonathan Howard Gallop Secretary · appointed 1995 · resigned 2008
- Graham George Ball Director · appointed 1995 · resigned 2014
- Anne Mollet Director · appointed 1993 · resigned 1995
- David Reto Smethurst Secretary · resigned 1993
- Royston William Patrick Mollet Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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