Gold Group Limited
Company 03901909 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.
- Gold Group House LTD 3 shared directors
- The Olympian Group Limited 1 shared director
- East Grinstead Sports Club LTD 1 shared director
- Clearwater People Solutions Limited 1 shared director
- William Robinson Gravetye Charity 1 shared director
- East Grinstead Padel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03901909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2000 |
| Address | EAST GRINSTEAD HOUSE WOOD STREET, STATION ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Gold Group House Ltd
ownership of shares 50-75% voting rights 50-75% as firm right to appoint and remove directors - Mr Richard Alexander Leman ceased 2022 British
ownership of shares 50-75% - Mr Thomas Hathaway Puffett ceased 2022 British
ownership of shares 25-50%
Officers (10)
- Nicholas John Howie Director · appointed 2021
- Simon Douthwaite Director · appointed 2021
- Richard Alexander Leman Obe Director · appointed 2000
- Tom Hathaway Puffett Director · appointed 2000
Show 6 former officers
- Robert Charles Howard Secretary · appointed 2011 · resigned 2019
- Philip Mallourides Secretary · appointed 2007 · resigned 2011
- Shiva Dhanjal Secretary · appointed 2006 · resigned 2007
- Robert Charles Howard Secretary · appointed 2001 · resigned 2006
- Andrew Kenneth Hawksley Secretary · appointed 2001 · resigned 2001
- Mark Stephen Taylor Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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