Priestman Goode Limited
Company 04063354 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.
7 directors on the board
- Daniel Macinnes Director · appointed 2022
- Kirsty Louise Dias-Watson Director · appointed 2016
- Benjamin Michael Rowan Director · appointed 2016
- Luke John Hawes Director · appointed 2002
- Nigel Anthony Goode Director · appointed 2000
- Christopher Alan Parker Director · appointed 2016
- Truong Son Tran Director · appointed 2022
Directors past 6 years
- Kirsty Louise Dias-Watson Director · appointed 2016
- Benjamin Michael Rowan Director · appointed 2016
- Luke John Hawes Director · appointed 2002
- Nigel Anthony Goode Director · appointed 2000
- Christopher Alan Parker Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Benjamin Michael Rowan Director · appointed 2016
- Nigel Anthony Goode Director · appointed 2000
- Christopher Alan Parker Director · appointed 2016
- Truong Son Tran Director · appointed 2022
Portfolio (3)
- Daniel Macinnes Director · appointed 2022
- Kirsty Louise Dias-Watson Director · appointed 2016
- Luke John Hawes Director · appointed 2002
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- PG Employee Trustee Limited 3 shared directors
Connected through a shared director
- LJH Design Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04063354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2000 |
| Address | 67-74 SAFFRON HILL, LONDON, EC1N 8QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Nigel Anthony Goode ceased 2022-04-13
significant influence · notified 2016-04-06 - Paul Dominic Priestman ceased 2022-04-13
significant influence · notified 2016-04-06 - PG Employee Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Daniel Macinnes Director · appointed 2022
- Truong Son Tran Director · appointed 2022
- Kirsty Louise Dias-Watson Director · appointed 2016
- Benjamin Michael Rowan Director · appointed 2016
- Christopher Alan Parker Director · appointed 2016
- Luke John Hawes Director · appointed 2002
- Nigel Anthony Goode Director · appointed 2000
Show 3 former officers
- Richard Booth Director · appointed 2019 · resigned 2019
- Ian Geoffrey Scoley Director · appointed 2001 · resigned 2005
- Paul Dominic Priestman Secretary · appointed 2000 · resigned 2022
Directors and officers on the Companies House record, current and former.
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