Goldsborough Estates Limited
Company 02745254 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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
- Tony Geraint Tench Director · appointed 2018
- Bruce John Moore Director · appointed 2018
7.6y median 7.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Tony Geraint Tench Director · appointed 2018
- Bruce John Moore Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Tony Geraint Tench Director · appointed 2018
Portfolio (1)
- Bruce John Moore Director · appointed 2018
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.
Other services 1Professional services 1Property 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
- Housing 21 Property Services Limited 1 shared director
- Housing 21 Development Services Limited 1 shared director
- Bristol Benevolent Institution Corporate Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02745254 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 07/09/1992 |
| Address | TRICORN HOUSE 51-53, HAGLEY ROAD, BIRMINGHAM, B16 8TP |
| Accounts next due | 31/12/2021 |
| Accounts last made up | 31/03/2020 |
Industry (SIC)
41100 - Development of building projects68320 - Management of real estate on a fee or contract basis98000 - Residents property management
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.
- Bupa Care Services Limited ceased 2018-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Tony Geraint Tench Director · appointed 2018
- Bruce John Moore Director · appointed 2018
- Paul Marcus Hutton Secretary · appointed 2018
Show 31 former officers
- Paul David James Weston Director · appointed 2018 · resigned 2020
- Michael Harrison Director · appointed 2018 · resigned 2018
- Joan Martina Elliott Director · appointed 2016 · resigned 2018
- David Emmanuel Hynam Director · appointed 2015 · resigned 2016
- Annette Elliott Director · appointed 2015 · resigned 2020
- Jonathan Stephen Picken Director · appointed 2014 · resigned 2018
- Keith Moore Director · appointed 2013 · resigned 2016
- Andrew John Cannon Director · appointed 2013 · resigned 2015
- Oliver Henry Dixon Thomas Director · appointed 2012 · resigned 2013
- Simon Philip Reiter Director · appointed 2012 · resigned 2013
- Simon Richard Crewe Director · appointed 2012 · resigned 2015
- Steven Michael Los Director · appointed 2010 · resigned 2014
- Mahboob Ali Merchant Director · appointed 2008 · resigned 2012
- Fraser David Gregory Director · appointed 2007 · resigned 2010
- Benjamin David Jemphrey Kent Director · appointed 2005 · resigned 2007
- Bupa Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2018
- Nicholas Tetley Beazley Director · appointed 2005 · resigned 2013
- Neil Robert Taylor Director · appointed 1999 · resigned 2012
- Arthur David Walford Director · appointed 1998 · resigned 2005
- Hayes, Dominic Patrick, Thomas Director · appointed 1998 · resigned 2000
- Mark Ellerby Director · appointed 1998 · resigned 2012
- James Gordon Wheaton Director · appointed 1997 · resigned 1998
- Fergus Alexander Kee Director · appointed 1997 · resigned 1999
- Julian Peter Davies Director · appointed 1997 · resigned 2008
- Geoffrey Robert Stevens Director · appointed 1995 · resigned 1997
- Graham Smith Director · appointed 1992 · resigned 2000
- John Graham Jones Director · appointed 1992 · resigned 1994
- David Richard Morris Director · appointed 1992 · resigned 1999
- Ian Fozard Director · appointed 1992 · resigned 1998
- David John Duckworth Director · appointed 1992 · resigned 1992
- Ian Michael Gilbert Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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