GPS Telecoms LTD
Company 05504774 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.
3 directors on the board
- Sean Le Tissier Director · appointed 2005
- David Alan Godwin Director · appointed 2008
- Luc Smet Director · appointed 2022
Directors past 6 years
- Sean Le Tissier Director · appointed 2005
- David Alan Godwin Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Sean Le Tissier Director · appointed 2005
- David Alan Godwin Director · appointed 2008
- Luc Smet Director · appointed 2022
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 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
- Simplelight Limited 3 shared directors
- Coffee King Limited 3 shared directors
- The Sauveux Group Limited 3 shared directors
- Communications South Limited 2 shared directors
- GPS Enterprises LTD 2 shared directors
- Bevris Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05504774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2005 |
| Address | CLIFTON HOUSE ASHVILLE POINT, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3FW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Sean Le Tissier
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Sean Le Tissier ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - GPS Enterprises LTD ceased 2016-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GPS Enterprises LTD ceased 2016-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Communications South Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Officers (11)
- Luc Smet Director · appointed 2022
- Simon John Nicholas Brown Secretary · appointed 2009
- David Alan Godwin Director · appointed 2008
- Sean Le Tissier Director · appointed 2005
Show 7 former officers
- Christopher Trefor Jones Director · appointed 2020 · resigned 2023
- Craig Elder Director · appointed 2008 · resigned 2013
- James Thomas Morris Secretary · appointed 2007 · resigned 2008
- Andi Elstone Secretary · appointed 2006 · resigned 2009
- Ann Luffman Director · appointed 2006 · resigned 2008
- Simon George Robinson Secretary · appointed 2005 · resigned 2007
- Philip Vickers Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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