Company · St Austell
Goonvean Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Simon James Ellison 2022-2025 View profile
- Lucy Rachel Morris 2022-2023 View profile
- John Gordon Opie 2015-2021 View profile
- Peter Bruce 2009-2012 View profile
- Jonathan Neil Angilley 2009-2022 View profile
- Alan John Martin 2009-2012 View profile
- Andrew Mcgowan 2009-2015 View profile
- Alan John Martin 2009-2012 View profile
- ST James Secretaries Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 22/06/2009
- Registered office
- St Austell
Group
No further corporate or individual controller is recorded above Goonvean Holdings Limited on the PSC register - it appears to be the top of its group.
21 other companies in this group
- OC379698
- Leed Marque Concepts Limited
- Dura-ID Solutions Limited
- Longcombe Labels Limited
- Wristbands UK LTD
- G Leasing Limited
- N.D. Thornley Limited
- Goonvean Group Limited
- NDE Solutions Limited
- Goonvean Core Engineering Limited
- Clear-Flow Limited
- Spirebourne Environmental Services Limited
- Goonvean Aggregates Limited
- R.H. Fibreboard Containers Limited
- UK LED Lighting Limited
- Precision Casting Limited
- UK Converters LTD
- Goonvean Limited
- Goonvean Fibres Limited
- Beachoption Limited
- IML Labels & Systems Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
6 directors on the board
- Boscawen, Evelyn Arthur Hugh, Viscount Director · appointed 2009
- Nathan Edward Stuart Heath Director · appointed 2025
- Sean Martin Spelman Director · appointed 2024
- Elizabeth Sands Director · appointed 2019
- Matthew Gazzard Director · appointed 2022
- Frederick Mark Boscawen Director · appointed 2022
Directors past 6 years
- Boscawen, Evelyn Arthur Hugh, Viscount Director · appointed 2009
- Elizabeth Sands Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Boscawen, Evelyn Arthur Hugh, Viscount Director · appointed 2009
- Nathan Edward Stuart Heath Director · appointed 2025
- Sean Martin Spelman Director · appointed 2024
- Elizabeth Sands Director · appointed 2019
- Matthew Gazzard Director · appointed 2022
- Frederick Mark Boscawen Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06940012
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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