GO Beyond Trading Limited
Company 03993081 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.
1 directors on the board
- Simon Andrew Boss Director · appointed 2024
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- GO Beyond Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 03993081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2000 |
| Address | 5TH FLOOR 2 CONDUIT STREET, MAYFAIR, LONDON, W1S 2XB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- GO Beyond Charity
75-100% shares · notified 2016-04-06
Officers (20)
- Simon Andrew Boss Director · appointed 2024
- Susan Kimberley Cole Secretary · appointed 2023
Show 18 former officers
- Deborah Anne Mciver Secretary · appointed 2021 · resigned 2023
- Richard William Wilson Director · appointed 2020 · resigned 2025
- Andrew Christopher Ryde Director · appointed 2020 · resigned 2024
- Victoria Aspinall Secretary · appointed 2020 · resigned 2021
- Andrew James Dean Secretary · appointed 2018 · resigned 2020
- Robert Paul Gofton Secretary · appointed 2016 · resigned 2018
- Gillian Parker Director · appointed 2015 · resigned 2019
- Barry Kevin Stamp Secretary · appointed 2009 · resigned 2013
- Richard Morgan Director · appointed 2008 · resigned 2016
- Roy William John Endacott Director · appointed 2007 · resigned 2011
- David Aaron Peter Wynn Jones Secretary · appointed 2004 · resigned 2009
- Kenneth William George Cherrett Director · appointed 2003 · resigned 2020
- Andrew Wilson Lyle Director · appointed 2002 · resigned 2004
- James Pevalin Secretary · appointed 2001 · resigned 2006
- Robert Felton Mulliner Secretary · appointed 2000 · resigned 2013
- Stuart Matthew Parker Secretary · appointed 2000 · resigned 2000
- John Lawrence Director · appointed 2000 · resigned 2003
- Marion Ruth Luckhurst Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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