Company
Goldentree Financial Services PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Barry Graham Kirk Nightingale 2009-2014 View profile
- Gary Mark Whitehead 2001-2009 View profile
- John Johnson 2001-2002 View profile
- Kathryn Elizabeth Clough 2014-2020 View profile
- Steven Longden 2009-2014 View profile
- Wade Martin 2001-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2001
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.
- Peter Eric Done
25-50% shares, 25-50% voting · notified 2016-04-06 - Fred Done
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Maureen Done ceased 2018-07-07
50-75% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Goldentree Financial Services PLC
is controlled by Peter Eric Done
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Eric Done.
7 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.
4 directors on the board
- Fred Done Director · appointed 2009
- Steven Robert Marsh Director · appointed 2010
- Philip John Derbyshire Director · appointed 2018
- Susan Catherine Bickerton Director · appointed 2014
Directors past 6 years
- Fred Done Director · appointed 2009
- Steven Robert Marsh Director · appointed 2010
- Philip John Derbyshire Director · appointed 2018
- Susan Catherine Bickerton Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Fred Done Director · appointed 2009
- Steven Robert Marsh Director · appointed 2010
- Philip John Derbyshire Director · appointed 2018
- Susan Catherine Bickerton Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04179323
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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