Company
Gozney Group Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Growth Partner AI LLPCorporate-director · since 2026
- Ryan Daniel BatemanDirector · since 2025
- Mario J. MarteDirector · since 2025
- Mark Ryan KosibaDirector · since 2021
- Richard BannisterDirector · since 2019
- Simon Anthony Glidden HendersonDirector · since 2017
- Laura Francis GozneyDirector · since 2015
- Thomas Robert Llewelyn GozneyDirector · since 2010
Previous officers 6
- Patrick D Bruce-Jr 2021–2026 View profile
- Richard Paul Webley 2019–2021 View profile
- Donald Brian Henshall 2018–2021 View profile
- Michael Ford 2010–2010 View profile
- Timothy William Michael Ford 2010–2010 View profile
- Linda Carole Gozney 2010–2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/03/2010
Ownership
Owned by (3) 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.
- Thomas Robert Llewelyn Gozney
significant influence · notified 2022-02-21 - Laura Francis Gozney ceased 2024-03-07
25-50% shares, 25-50% voting · notified 2017-03-24 - Thomas Robert Llewelyn Gozney ceased 2022-02-21
25-50% shares, 25-50% voting · notified 2017-07-20
Group
- Gozney Group Limited
is controlled by Thomas Robert Llewelyn Gozney
Evidence
active significant influence · notified 2022-02-21 · source: Companies House PSC register
Ultimately controlled by Thomas Robert Llewelyn Gozney.
2 other companies in this group
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 for researchers
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.
7 directors on the board
- Simon Anthony Glidden Henderson Director · appointed 2017
- Mario J. Marte Director · appointed 2025
- Richard Bannister Director · appointed 2019
- Laura Francis Gozney Director · appointed 2015
- Mark Ryan Kosiba Director · appointed 2021
- Thomas Robert Llewelyn Gozney Director · appointed 2010
- Ryan Daniel Bateman Director · appointed 2025
Directors past 6 years
- Simon Anthony Glidden Henderson Director · appointed 2017
- Richard Bannister Director · appointed 2019
- Laura Francis Gozney Director · appointed 2015
- Thomas Robert Llewelyn Gozney Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Mario J. Marte Director · appointed 2025
- Mark Ryan Kosiba Director · appointed 2021
- Ryan Daniel Bateman Director · appointed 2025
Portfolio (4)
- Simon Anthony Glidden Henderson Director · appointed 2017
- Richard Bannister Director · appointed 2019
- Laura Francis Gozney Director · appointed 2015
- Thomas Robert Llewelyn Gozney Director · appointed 2010
Left in the last 12 months
- Patrick D Bruce-Jr Director · appointed 2021 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07200046
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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