Golden Gunner Limited
Company 03989571 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.
2
directors on the board
3y median 3y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 20Finance 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Befkamring Limited 2 shared directors
- Morsfell Limited 2 shared directors
- Poiter Limited 2 shared directors
- Ganmer Limited 2 shared directors
- Parfree Limited 2 shared directors
- Little Buck Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03989571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2000 |
| Address | HPB HOUSE, NEWMARKET, SUFFOLK, CB8 8EH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Mr Robert Gerald Boyce British
significant influence or control as trust - Hsbc Bank Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Carolyn Louise Gelling Director · appointed 2026
- Emma Jane Corlett Director · appointed 2020
- Equiom Corporate Services Limited Corporate-secretary · appointed 2020
Show 35 former officers
- Victoria Anne Kinrade Director · appointed 2024 · resigned 2026
- Rachael Anne Trimble Director · appointed 2023 · resigned 2024
- Paul Andrew Howland Director · appointed 2023 · resigned 2023
- Fiona Doris Noon Director · appointed 2020 · resigned 2023
- Christopher Marc Jones Director · appointed 2019 · resigned 2020
- Julie Frances Cameron Director · appointed 2018 · resigned 2020
- Bartlomiej Buczkowski Director · appointed 2018 · resigned 2020
- Angela Meiklejohn Director · appointed 2017 · resigned 2020
- Stephen John Le Seelleur Director · appointed 2017 · resigned 2018
- Lesley Booth Director · appointed 2017 · resigned 2017
- Kulvinder Singh Director · appointed 2017 · resigned 2017
- Heidi Michelle Thompson Director · appointed 2017 · resigned 2018
- Hsbc PB Corporate Services 1 Limited Corporate-director · appointed 2017 · resigned 2020
- Jacquelyn Karen Marsh Director · appointed 2017 · resigned 2019
- Hsbc Trustee (C.I.) Limited Corporate-secretary · appointed 2017 · resigned 2020
- Natalie Christina Etesse Director · appointed 2016 · resigned 2017
- Eton Corporate Services Limited Corporate-director · appointed 2015 · resigned 2017
- Hsbc Trustee (Guernsey) Limited Corporate-secretary · appointed 2015 · resigned 2017
- Eton Management LTD Corporate-director · appointed 2010 · resigned 2015
- Mathew Francis Litten Director · appointed 2010 · resigned 2010
- David John Mahoney Director · appointed 2009 · resigned 2010
- Craig John Robert Director · appointed 2009 · resigned 2016
- Philip Alvaro Salazar Director · appointed 2009 · resigned 2016
- Lorna Irene Lee Director · appointed 2009 · resigned 2010
- Howard Robert Callow Director · appointed 2004 · resigned 2009
- Christopher David Parish Director · appointed 2004 · resigned 2007
- Alan Charles Corkill Secretary · appointed 2004 · resigned 2009
- Paul John Carpenter Director · appointed 2003 · resigned 2004
- Christine Anne Bean Director · appointed 2003 · resigned 2004
- Lee Wright Penrose Director · appointed 2001 · resigned 2004
- Hsbc Trust Corporation (Isle of MAN) Limited Corporate-secretary · appointed 2001 · resigned 2005
- Clive Derrick Parrish Director · appointed 2001 · resigned 2004
- Michael Hennessy Director · appointed 2001 · resigned 2003
- John Donaldson Saner Director · appointed 2000 · resigned 2001
- Collyer Bristow Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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