Governeffect Limited
Company 03234235 Active
Connected board network
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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
- Harry Alexander Badham Director · appointed 2025
- Gregoire Peureux Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Harry Alexander Badham Director · appointed 2025
- Gregoire Peureux Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Simon Charles Travis Director · appointed 2020 · resigned 2025
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.
Dormant 41Professional services 24Construction 23Property 8Finance 2Business services 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.
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.
Related organisations
- Hammerson Group Management Limited 2 shared directors
- West Quay Shopping Centre Limited 2 shared directors
- Oracle Shopping Centre Limited 2 shared directors
- Oracle Nominees Limited 2 shared directors
- Hammerson Oracle Properties Limited 2 shared directors
- Hammerson (Brent Cross) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03234235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1996 |
| Address | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- West Quay Shopping Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Harry Alexander Badham Director · appointed 2025
- Gregoire Peureux Director · appointed 2025
Show 30 former officers
- Dominic Martin Etienne Page Director · appointed 2022 · resigned 2023
- Christie Baird Director · appointed 2021 · resigned 2022
- Simon Charles Travis Director · appointed 2020 · resigned 2025
- Andrew John Berger-North Director · appointed 2019 · resigned 2020
- Warren Stuart Austin Director · appointed 2014 · resigned 2021
- Peter Frank Cooper Director · appointed 2011 · resigned 2019
- Martin Plocica Director · appointed 2011 · resigned 2017
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Andrew James Gray Thomson Director · appointed 2008 · resigned 2011
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- David John Atkins Director · appointed 2007 · resigned 2009
- Stuart John Haydon Secretary · appointed 2004 · resigned 2011
- John Andrew Bywater Director · appointed 2003 · resigned 2007
- Nicholas Alan Scott Hardie Director · appointed 2003 · resigned 2011
- Nicola Perepeczko Walters Secretary · appointed 2003 · resigned 2004
- Vanessa Forster Director · appointed 2003 · resigned 2007
- Christopher Sterritt Davies Director · appointed 2003 · resigned 2004
- Clare Frances Carson Secretary · appointed 1999 · resigned 2000
- Kill, Michael John, Mr. Director · appointed 1998 · resigned 2000
- Brian Ernest Teale Director · appointed 1998 · resigned 2000
- Alan Frank Pritchard Director · appointed 1998 · resigned 2004
- Robert John Godwin Richards Director · appointed 1998 · resigned 2003
- Geoffrey Harcroft Wright Director · appointed 1998 · resigned 2003
- David Hamilton Casson Director · appointed 1998 · resigned 1998
- Helen Joyce Robinson Secretary · appointed 1996 · resigned 1998
- Terence Edwin Smith Director · appointed 1996 · resigned 1998
- Manish Jayantilal Chande Director · appointed 1996 · resigned 1997
- Mark Henry Kinkead Director · appointed 1996 · resigned 1998
- Kaushik Muljibhai Shah Secretary · appointed 1996 · resigned 1998
- Martin Trevor Myers Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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