Goldfoster Limited
Company 05387578 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.
3 directors on the board
- Daniel Frederick Ibbetson Director · appointed 2025
- Gavin Urwin Director · appointed 2025
- John Mark Collins Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Daniel Frederick Ibbetson Director · appointed 2025
- Gavin Urwin Director · appointed 2025
- John Mark Collins Director · appointed 2023
Left in the last 12 months
- Jamie Anthony Graham Pierce Director · appointed 2013 · resigned 2026
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.
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
- Darwin Group Limited 3 shared directors
- Project Florence Topco Limited 3 shared directors
- Project Florence Bidco Limited 3 shared directors
- Portakabin Limited 2 shared directors
- Portakabin (Site Accommodation) Limited 2 shared directors
- On-Demand Healthcare Infrastructure Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05387578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2005 |
| Address | LONDON HOUSE, SHAWBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY4 4EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Richard Thomas Henry Pierce ceased 2018-11-01
significant influence · notified 2016-04-06 - Richard Donald Foster Pierce ceased 2022-02-25
significant influence · notified 2016-04-06 - Project Florence Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 - Foster Pierce Group Limited ceased 2022-02-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Darwin Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pennygold ONE Limited
75-100% shares · notified 2019-08-01 - Darwin Modular Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - Darwin Modular Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - Freenergy Solutions LTD ceased 2019-08-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Built Offsite Hire Limited ceased 2019-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Built Offsite Health LTD ceased 2019-08-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-02-03 - Built Offsite Homes LTD ceased 2019-08-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-02-03 - Built Offsite Education LTD ceased 2019-08-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-02-03 - Built Offsite Commercial LTD ceased 2019-08-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-02-03 - Built Offsite Housing LTD ceased 2019-08-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-02-03
Officers (23)
- Daniel Frederick Ibbetson Director · appointed 2025
- Simon Thomson Secretary · appointed 2025
- Gavin Urwin Director · appointed 2025
- John Mark Collins Director · appointed 2023
Show 19 former officers
- Robert Marcus Snook Director · appointed 2023 · resigned 2024
- Nicholas David Dawe Director · appointed 2022 · resigned 2023
- Andrew John Skinner Director · appointed 2022 · resigned 2022
- James Pratt Director · appointed 2022 · resigned 2022
- Luke Taylor Creighton Director · appointed 2022 · resigned 2023
- Guillermo Ferre Ibanez Director · appointed 2022 · resigned 2023
- Adam John Deeth Director · appointed 2020 · resigned 2021
- David Sambrook Secretary · appointed 2017 · resigned 2018
- Harvinder Singh Azad Secretary · appointed 2014 · resigned 2020
- Charles Oliver Thomas Pierce Director · appointed 2013 · resigned 2022
- Jamie Anthony Graham Pierce Director · appointed 2013 · resigned 2026
- Charles Oliver Coughlan Director · appointed 2012 · resigned 2013
- Jason Michael Thomas Pierce Director · appointed 2009 · resigned 2014
- Geoffrey Stephen Foulkes Director · appointed 2007 · resigned 2014
- Maurice Emberton Director · appointed 2007 · resigned 2010
- Richard Thomas Henry Pierce Director · appointed 2007 · resigned 2022
- Richard Donald Foster Pierce Director · appointed 2006 · resigned 2025
- Jamie Louise Pierce Director · appointed 2005 · resigned 2006
- Lesley Pierce Secretary · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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