Goodshape UK Limited
Company 05297929 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Doctorlink Innovations Limited 2 shared directors
- Healthhero Integrated Care Limited 2 shared directors
- Doctorlink Limited 2 shared directors
- Healthhero Group Limited 2 shared directors
- Medsol Holding NO. 1 LTD 2 shared directors
- Medsol Holding NO. 2 LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05297929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2004 |
| Address | 10 UPPER BERKELEY STREET, LONDON, W1H 7PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Goodshape Uk Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Mark Steinberg British
significant influence or control - Mr Terence Cole ceased 2023 British
significant influence or control
Officers (21)
- Edward Edmund Jan Radkiewicz Director · appointed 2016
- Brian Roy Cole Director · appointed 2016
Show 19 former officers
- Niko Pii Laurinpoika Ketvel Director · appointed 2016 · resigned 2025
- Angela Marion Williams Director · appointed 2013 · resigned 2016
- Christopher Charles Allner Director · appointed 2012 · resigned 2016
- James Matthew Arquette Director · appointed 2011 · resigned 2016
- David Hope Secretary · appointed 2011 · resigned 2018
- David Hope Director · appointed 2011 · resigned 2018
- Richard Carey Mathieson Burrell Director · appointed 2010 · resigned 2020
- Michael Ian Hill Director · appointed 2009 · resigned 2016
- Haakon Overli Director · appointed 2009 · resigned 2016
- Michael John Northall Director · appointed 2008 · resigned 2009
- Philip John Hatton Director · appointed 2007 · resigned 2007
- Harold Michael Clunie Cunningham Director · appointed 2007 · resigned 2012
- Simon John Galvin Secretary · appointed 2006 · resigned 2011
- Martin John Wallace Symons Director · appointed 2005 · resigned 2006
- Alexander James Birkett Smith Director · appointed 2005 · resigned 2007
- Paul Graham Ratcliff Director · appointed 2005 · resigned 2006
- Lawrence Frederick Philpott Director · appointed 2004 · resigned 2010
- Alan Douglas Aldridge Director · appointed 2004 · resigned 2009
- Aaron Ross Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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