Godwin Residential Limited

Company 10303369 Liquidation

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

Stuart Phillip Pratt Director · appointed 2016
Andrew John Mitchell Director · appointed 2016
Stephen James Pratt Director · appointed 2016
Richard Selkirk Johnston Director · appointed 2016

10y median 10y

average tenure

10y

longest tenure

Directors past 6 years

Stuart Phillip Pratt Director · appointed 2016
Andrew John Mitchell Director · appointed 2016
Stephen James Pratt Director · appointed 2016
Richard Selkirk Johnston Director · appointed 2016

First-time vs portfolio directors

Portfolio (4)

Stuart Phillip Pratt Director · appointed 2016
Andrew John Mitchell Director · appointed 2016
Stephen James Pratt Director · appointed 2016
Richard Selkirk Johnston Director · appointed 2016

also govern a charity

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.

Property 61Finance 48Construction 45Professional services 7

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.

Related organisations

GR NO.2 Limited 4 shared directors
Godwin Land Limited 4 shared directors
Godwin Development Holdings Limited 4 shared directors
CL NO.2 Limited 4 shared directors
Godwin Commercial Limited 4 shared directors
Godwin Industrial Limited 4 shared directors

Deterministic, from public records.

Company details

Number	10303369
Status	Liquidation
Type	Private Limited Company
Incorporated	29/07/2016
Address	6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU
Accounts next due	31/12/2025
Accounts last made up	31/03/2024

Industry (SIC)

41100 - Development of building projects

Owned by (2) 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.

Godwin Development Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03
Godwin Residential Limited ceased 2018-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29

Owns 44 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

10307863
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02
10308107
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02
10418928
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10
GR NO 15 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-03
10770214
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15
10770314
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15
GR NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15
11002604
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-09
GR NO.8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25
GR NO.9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25
GR NO.31 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04
10132174
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08
09837340
50-75% shares, 50-75% voting, appoints directors · notified 2019-02-08
10229456
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08
11959091
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-23
12424946
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-27
12464463
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14
12568876
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22
11421509
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22
12898528
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23
13113636
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05
GR NO.42 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09
13940339
75-100% shares, 75-100% voting · notified 2022-02-25
GR NO.30 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29
14111221
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17
14161717
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09
GC NO.37 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24
Watch House Lane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24
CL NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24
12057799
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24
12328003
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
15054532
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07
15108035
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
GR NO.47 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01
15109405
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01
CL NO.2 Limited ceased 2018-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-24
Godwin Land Limited ceased 2018-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
10276337 ceased 2018-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13
Godwin Residential Limited ceased 2018-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29
GR NO.18 Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-11
13250526 ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-08
13863119 ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21
15156530 ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22
15218377 ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18

Officers (4)

Stuart Phillip Pratt Director · appointed 2016
Andrew John Mitchell Director · appointed 2016
Stephen James Pratt Director · appointed 2016
Richard Selkirk Johnston Director · appointed 2016

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

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