Company · Devizes

Goodman Group Limited

Non-trading company

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

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Who leads it

Previous officers 4

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Andrew Terence John Wheeler 1999-2023 Director View profile
RJP Directors Limited 1998-1999 Corporate-nominee-director View profile
Alan Geoffrey Weston 1999-2025 Secretary View profile
RJP Secretaries Limited 1998-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Non-trading company
Incorporated: 01/09/1998
Registered office: Devizes

Ownership

Owned by (3) 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.

Alan Geoffrey Weston ceased 2023-11-10
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-09-01
Andrew Terence John Wheeler ceased 2023-11-10
25-50% shares, 25-50% voting, significant influence · notified 2016-09-01
Goodman Group Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10

Group

Goodman Group Limited is controlled by Alan Geoffrey Weston
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-09-01, ceased 2023-11-10 · source: Companies House PSC register

Ultimately controlled by Alan Geoffrey Weston.

4 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.

2 directors on the board

Ian Wixon Director · appointed 2023
Lewis Rendle Director · appointed 2023

2.7y median 2.7y

average tenure

2.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Ian Wixon Director · appointed 2023
Lewis Rendle Director · appointed 2023

also govern a charity

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 2

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.

Sources

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

Record details

Company number: 03624154
Status: Active
Type: Private Limited Company
Accounts next due: 31/01/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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