Global Ethics Liquor CO Limited
Company 09116888 Liquidation
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.
3 directors on the board
- Cecile Isabelle Laure Beaufils Director · appointed 2020
- Duncan Hugh Goose Director · appointed 2014
- Ian John Spooner Director · appointed 2014
Directors past 6 years
- Duncan Hugh Goose Director · appointed 2014
- Ian John Spooner Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Cecile Isabelle Laure Beaufils Director · appointed 2020
- Ian John Spooner Director · appointed 2014
Portfolio (1)
- Duncan Hugh Goose Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Global Ethics Limited 1 shared director
- The ONE Foundation 1 shared director
- Global Ethics Investments LTD 1 shared director
- Global Ethics Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09116888 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/07/2014 |
| Address | UNIT 3 EVENTUS BUSINESS CENTRE SUNDERLAND ROAD, MARKET DEEPING, PETERBOROUGH, PE6 8FD |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (4) 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.
- Duncan Hugh Goose
25-50% shares · notified 2018-01-19 - Cecile Isabelle Laure Beaufils
25-50% shares · notified 2020-12-01 - Ian John Spooner
25-50% shares · notified 2020-12-01 - Global Ethics Group Limited ceased 2018-01-19
50-75% shares (firm), 50-75% voting (firm) · notified 2016-07-01
Officers (4)
- Cecile Isabelle Laure Beaufils Director · appointed 2020
- Duncan Hugh Goose Director · appointed 2014
- Ian John Spooner Director · appointed 2014
Show 1 former officer
- Patrick Harry Muir Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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