G3 Good Governance Group Limited

Company 05057564 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8y median 8y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Tech and media 2Dormant 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Helm Global Limited 2 shared directors
Helm Bidco Limited 2 shared directors
Helm Holdings Limited 2 shared directors
Helm Midco Limited 2 shared directors
Soar UK Topco Limited 2 shared directors
Bossington Estates Management LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05057564
Status	Active
Type	Private Limited Company
Incorporated	27/02/2004
Address	30 PORTLAND PLACE, LONDON, W1B 1LZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (2)

Helm Global Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Kinnevik Ab ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

Alcock, Nicholas Harding Director · appointed 2018
Bevan, Michael David Director · appointed 2018
Reid, Richard Harry Former Director · appointed 2016 · resigned 2018
Fitzpatrick, Claire Julia Former Secretary · appointed 2016 · resigned 2017
Liddell of Coatdyke, Helen Lawrie, Baroness Former Director · appointed 2014 · resigned 2018
Danesi, Franco Former Director · appointed 2014 · resigned 2018
Kronborg, Anders Former Director · appointed 2012 · resigned 2015
Sangines Krause, Allen De Jesus Former Director · appointed 2012 · resigned 2014
Scholey, David Gerald, Sir Former Director · appointed 2012 · resigned 2014
Clark, Timothy Nicholas Former Director · appointed 2011 · resigned 2012
MAI, Vincent Alexis Former Director · appointed 2011 · resigned 2014
Crocker, Chester Arthur, Professor Former Director · appointed 2011 · resigned 2018
Stenbeck, Cristina Mayville Former Director · appointed 2011 · resigned 2012
Calle-Barrado, Maria Former Secretary · appointed 2011 · resigned 2014
Curley, Eugene Gerard Former Director · appointed 2011 · resigned 2011
Petre, Hugh Former Director · appointed 2004 · resigned 2010
Pienaar, Andries Daniel Faber Former Director · appointed 2004 · resigned 2014
Macgowan, Katharine Patricia Former Director · appointed 2004 · resigned 2011
Soggot, Matthew Mungo Tristram Former Director · appointed 2004 · resigned 2010
Atlantic Consultancy Services Limited Former Corporate-secretary · appointed 2004 · resigned 2011

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.