Goodway Court Management Limited
Company 02955105 Active
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.
Sign in, freeBoard 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.
7 directors on the board
- Rachel Lorna Misson Director · appointed 2003
- Lisa Jane Weaver Director · appointed 2022
- Stewart William Luckman Director · appointed 2022
- Selina Margaret Egan Director · appointed 2018
- Robert Alan Gale Director · appointed 2008
- Fiona Norma Egan Director · appointed 2006
- Patricia Anne Parry Director · appointed 1997
15.2y median 18y
average tenure
29.1y
longest tenure
Directors past 6 years
- Rachel Lorna Misson Director · appointed 2003
- Selina Margaret Egan Director · appointed 2018
- Robert Alan Gale Director · appointed 2008
- Fiona Norma Egan Director · appointed 2006
- Patricia Anne Parry Director · appointed 1997
First-time vs portfolio directors
First-time (6)
- Lisa Jane Weaver Director · appointed 2022
- Stewart William Luckman Director · appointed 2022
- Selina Margaret Egan Director · appointed 2018
- Robert Alan Gale Director · appointed 2008
- Fiona Norma Egan Director · appointed 2006
- Patricia Anne Parry Director · appointed 1997
Portfolio (1)
- Rachel Lorna Misson Director · appointed 2003
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.
Arts and leisure 1Health and social care 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
- 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 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
- The Beauchamp Sinfonietta 1 shared director
- Misson Medical Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02955105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1994 |
| Address | 1 GOODWAY COURT, GERRARD STREET, WARWICK, CV34 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - 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.
- Valerie Holden
75-100% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company
Officers (32)
- Stewart William Luckman Director · appointed 2022
- Lisa Jane Weaver Director · appointed 2022
- Selina Margaret Egan Director · appointed 2018
- Robert Alan Gale Director · appointed 2008
- Fiona Norma Egan Director · appointed 2006
- Rachel Lorna Misson Director · appointed 2003
- Patricia Anne Parry Director · appointed 1997
- Valerie Holden Secretary · appointed 1995
Show 24 former officers
- Paul Michael Taylor Director · appointed 2014 · resigned 2021
- Fiona Marie Day Director · appointed 2005 · resigned 2014
- Michael David Weaver Director · appointed 2004 · resigned 2022
- John David Gilbert Emery Director · appointed 2004 · resigned 2005
- Katharine Susan Insall Director · appointed 2003 · resigned 2006
- Amy Pritchard Director · appointed 2002 · resigned 2008
- Mary Ann Egan Director · appointed 2001 · resigned 2018
- Neil Harwin Director · appointed 2001 · resigned 2003
- Nicholas Hugh Pritchard Director · appointed 2000 · resigned 2004
- Roger John Mayblin Director · appointed 1999 · resigned 2004
- Ian Richard Sayers Director · appointed 1999 · resigned 2000
- Sean Christopher Deely Director · appointed 1998 · resigned 2001
- Alistair John Hawes Director · appointed 1997 · resigned 2001
- Rebecca Sian Davies Director · appointed 1997 · resigned 2003
- Gillian Mary Coleman Secretary · appointed 1996 · resigned 1999
- Stephen Harold Greenwood Secretary · appointed 1996 · resigned 1997
- Ashley Fawcett Secretary · appointed 1995 · resigned 1997
- Victor Frederick Turton Director · appointed 1995 · resigned 1997
- Lynne Taylor Director · appointed 1995 · resigned 1996
- Jane Louise Key Director · appointed 1995 · resigned 1998
- David John Poole Director · appointed 1995 · resigned 1999
- Anthony Robert Derby Director · appointed 1995 · resigned 1997
- Richard Goodway Simmons Director · appointed 1994 · resigned 1995
- Carol Anne Simmons Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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