Goonvean Aggregates Limited

Company 08165845 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.

Board DNA

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

directors on the board

2.4y median 2.5y

average tenure

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 39Tech and media 9Dormant 8Finance 6Utilities 5Business services 3Professional services 3Property 2

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.

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S.H. Fiske Limited 3 shared directors
R.H. Fibreboard Containers Limited 3 shared directors
S. Atwell Packaging Limited 3 shared directors
Atwell Labellers Limited 3 shared directors

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

Company details

Number	08165845
Status	Active
Type	Private Limited Company
Incorporated	02/08/2012
Address	BOSCAWEN HOUSE, ST STEPHEN, ST AUSTELL, CORNWALL, PL26 7QF
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

08990 - Other mining and quarrying n.e.c.

Ownership - persons with significant control (2)

Goonvean Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Goonvean Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (10)

Heath, Nathan Edward Stuart Director · appointed 2025
Spelman, Sean Martin Director · appointed 2024
Penny, Matthew William Director · appointed 2023
Gazzard, Matthew Director · appointed 2022
Ellison, Simon James Former Director · appointed 2022 · resigned 2025
Morris, Lucy Rachel Former Director · appointed 2022 · resigned 2023
Opie, John Gordon Former Director · appointed 2015 · resigned 2021
Boscawen, Evelyn Arthur Hugh, Viscount Former Director · appointed 2014 · resigned 2016
Angilley, Jonathan Neil Former Director · appointed 2012 · resigned 2022
Mcgowan, Andrew Former Director · appointed 2012 · resigned 2015

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

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