The Governance RegisterEdition 2026 · Compiled 12th July 2026

Geotechnics Special Projects Limited

Company 06135807 Active

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Board DNA

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

4
directors on the board
8.4y median 4.7y
average tenure
19.4y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 8Construction 6Other services 1Professional services 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.

Related organisations

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

Company details

Number06135807
StatusActive
TypePrivate Limited Company
Incorporated05/03/2007
AddressTHE GEOTECHNICAL CENTRE 203 TORRINGTON AVENUE, TILE HILL, COVENTRY, WEST MIDLANDS, CV4 9AP
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

  • Geotechnics Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr John Murray Booth ceased British
    significant influence or control
  • Mr Leonard Threadgold ceased British
    significant influence or control

Officers (6)

  • Webster, Robert Paul Director · appointed 2021
  • Hayes, Paul Anthony Director · appointed 2021
  • Hutchinson, Jonathan Richard Director · appointed 2021
  • Threadgold, Leonard Director · appointed 2007
  • Booth, John Murray Former Secretary · appointed 2011 · resigned 2021
  • Jenks, Winifred Christina Former Secretary · appointed 2007 · resigned 2011

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

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