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Company

Gorrara Haden Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gorrara Haden Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Roy Botterill 2014-2024 Director View profile
  2. Mark Bernard English 2009-2015 Director View profile
  3. Shakespeares Directors Limited 2008-2014 Corporate-director View profile
  4. Gary Edwin Christianson 2007-2009 Director View profile
  5. Nigel John Mears 2003-2004 Director View profile
  6. Estelle Dimelor 2002-2003 Director View profile
  7. Hannah Mackinlay 2002-2003 Director View profile
  8. Lisa Ann Rhodes 2002-2007 Director View profile
  9. Geoffrey Alan Morris 2001-2004 Director View profile
  10. Helen Julia Holden 2001-2007 Director View profile
  11. Harinder Remmy Singh Baba 2001-2007 Director View profile
  12. Anthony Baggott 2001-2007 Director View profile
  13. Arnold Maurice Putsman 2001-2003 Director View profile
  14. Peter Mark Adkins 2001-2007 Director View profile
  15. Robert Charles Adey 2001-2007 Director View profile
  16. Ian Clive Dodwell 2001-2004 Director View profile
  17. Lorraine Teague 2000-2003 Director View profile
  18. Kian Golestani 2000-2004 Director View profile
  19. Susan Jane Mann 1998-2004 Director View profile
  20. Frederick John Isherwood 1998-2004 Director View profile
  21. Graeme Ian James Middleton 1998-1999 Director View profile
  22. Peter George Clark 1997-2001 Director View profile
  23. Brookes, Joseph John Hugh, Mister 1997-2007 Director View profile
  24. Martin Paul Woodward 1997-2006 Director View profile
  25. Gareth Hywel Griffiths 1997-2006 Director View profile
  26. John Philip Smitheman 1994-2004 Director View profile
  27. Sean Philip Dempsey 1994-2007 Director View profile
  28. Mathu Asokan 1994-2002 Director View profile
  29. Carolyn Mary Evans 1993-1997 Director View profile
  30. John Douglas Derry 1993-1994 Director View profile
  31. Maurice Richard Gray Clutterbuck 1993-1996 Director View profile
  32. Susan Margaret Stott 1993-2006 Director View profile
  33. Trevor Frank Ridgway 1993-1997 Director View profile
  34. Kims Directors Limited 1993-1993 Corporate-nominee-director View profile
  35. Terence John Lipscombe 2001-2008 Secretary View profile
  36. Kims Secretaries Limited 1993-1993 Corporate-nominee-secretary View profile
  37. William Max Colacicchi 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/1993

Ownership

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.

Group

  1. Gorrara Haden Limited is controlled by Shakespeare Martineau LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Shakespeare Martineau LLP is controlled by Andrew Paul Raynor
    Evidence
    ceased right to appoint and remove members (LLP) · notified 2016-05-01, ceased 2019-01-31 · source: Companies House PSC register

Ultimately controlled by Andrew Paul Raynor.

47 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

14.5y median 14.5y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
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.

Professional services 14Business services 5Dormant 2Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02865815
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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