Goonvean Holdings Limited
Company 06940012 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.
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
5.7y median 3.8y
average tenure
16.8y
longest tenure
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
0
left in the last 12 months
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.
Manufacturing 39Tech and media 9Dormant 8Finance 8Utilities 5Business services 4Mining 3Property 3
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
- Goonvean Group Limited 5 shared directors
- Precision Casting Limited 3 shared directors
- NDE Solutions Limited 3 shared directors
- S.H. Fiske Limited 3 shared directors
- R.H. Fibreboard Containers Limited 3 shared directors
- S. Atwell Packaging Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06940012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2009 |
| Address | BOSCAWEN HOUSE, ST STEPHEN, ST AUSTELL, CORNWALL, PL26 7QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- The Honourable Evelyn Arthur Hugh Boscawen British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leed Marque Concepts Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - N.D. Thornley Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - G Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Francis Holdings (Totnes) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-11-01 - OC379698
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-12-11 - Goonvean Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-03 - Goonvean Aggregates Limited ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Longcombe Labels Limited ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Clear-Flow Limited ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Goonvean Fibres Limited ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - IML Labels & Systems Limited ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - NDE Solutions Limited ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - YPH Waste Management LTD ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2017-06-30 - Precision Casting Limited ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-07-25 - Dura-ID Solutions Limited ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-07 - Cornwall Waste Solutions Limited ceased 2024-01-25
75-100% shares · notified 2018-05-01 - R.H. Fibreboard Containers Limited ceased 2024-01-25
75-100% shares · notified 2019-02-15 - Equinoxx LTD ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18 - Spirebourne Environmental Services Limited ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - Wristbands UK LTD ceased 2024-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29
Officers (15)
- Nathan Edward Stuart Heath Director · appointed 2025
- Sean Martin Spelman Director · appointed 2024
- Frederick Mark Boscawen Director · appointed 2022
- Matthew Gazzard Director · appointed 2022
- Elizabeth Sands Director · appointed 2019
- Boscawen, Evelyn Arthur Hugh, Viscount Director · appointed 2009
Show 9 former officers
- Simon James Ellison Director · appointed 2022 · resigned 2025
- Lucy Rachel Morris Director · appointed 2022 · resigned 2023
- John Gordon Opie Director · appointed 2015 · resigned 2021
- Peter Bruce Director · appointed 2009 · resigned 2012
- Jonathan Neil Angilley Director · appointed 2009 · resigned 2022
- Alan John Martin Director · appointed 2009 · resigned 2012
- Alan John Martin Secretary · appointed 2009 · resigned 2012
- ST James Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Andrew Mcgowan Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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