Goodman Family Investments Limited
Company 03233567 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.
- Workwell People Solutions Limited 2 shared directors
- Total Back Office Solutions Limited 2 shared directors
- BOS. UK Limited 2 shared directors
- Eden Outsource Limited 2 shared directors
- Workwell Solutions Limited 2 shared directors
- Eden Outsourcing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03233567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1996 |
| Address | 4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jsa Newco Limited
ownership of shares 75-100% - Mr Andrew Graham Goodman ceased 2018 British
ownership of shares 50-75%
Officers (12)
- Kwasi Martin Missah Director · appointed 2018
- John Hugo Hoskin Director · appointed 2018
Show 10 former officers
- Katherine Mary Rogers Director · appointed 2011 · resigned 2018
- Ingrid Martine Goodman Secretary · appointed 2011 · resigned 2018
- Stewart James Rogers Director · appointed 2010 · resigned 2017
- Richard Andrew Flood Director · appointed 2009 · resigned 2011
- Ian David Savage Director · appointed 2008 · resigned 2009
- Andrew Graham Goodman Director · appointed 2007 · resigned 2025
- Stephen Samuel Cohen Director · appointed 1999 · resigned 2005
- John Handelaar Director · appointed 1999 · resigned 2005
- Barry Peter Roback Secretary · appointed 1996 · resigned 2009
- Victor Raymond Stanton Director · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
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