Gold Group House LTD
Company 12780085 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
- Richard Alexander Leman Obe Director · appointed 2021
- Thomas Hathaway Puffett Director · appointed 2021
- Nicholas John Howie Director · appointed 2025
- Simon Douthwaite Director · appointed 2025
- Jan Abraham Van Asselt Director · appointed 2022
- Jaheda Shibley Khan Director · appointed 2021
3.2y median 4.3y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Richard Alexander Leman Obe Director · appointed 2021
- Thomas Hathaway Puffett Director · appointed 2021
- Nicholas John Howie Director · appointed 2025
- Simon Douthwaite Director · appointed 2025
- Jan Abraham Van Asselt Director · appointed 2022
- Jaheda Shibley Khan Director · appointed 2021
Also govern a charity
1
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.
Arts and leisure 5Business services 4Education 2Professional services 2Property 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.
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
- Gold Group Limited 3 shared directors
- Office10 LLP 2 shared directors
Connected through a shared director
- Exsportise Limited 1 shared director
- The Olympian Group Limited 1 shared director
- Sportplan Limited 1 shared director
- East Grinstead Sports Club LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12780085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2020 |
| Address | 5TH FLOOR EAST GRINSTEAD HOUSE, WOOD STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (5) 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 Hathaway Puffett ceased 2021-09-24
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-30 - Richard Alexander Leman Obe ceased 2021-09-24
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-30 - Thomas Hathaway Puffett ceased 2021-12-23
significant influence (trust) · notified 2021-11-01 - Richard Alexander Leman Obe ceased 2021-12-23
significant influence (trust) · notified 2021-11-01 - Gold Group Limited ceased 2021-12-23
significant influence · notified 2021-09-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gold Group Limited
50-75% shares, 50-75% voting (firm), appoints directors · notified 2022-02-03
Officers (10)
- Nicholas John Howie Director · appointed 2025
- Simon Douthwaite Director · appointed 2025
- Jan Abraham Van Asselt Director · appointed 2022
- Jaheda Shibley Khan Director · appointed 2021
- Richard Alexander Leman Obe Director · appointed 2021
- Thomas Hathaway Puffett Director · appointed 2021
Show 4 former officers
- Simon Kenneth Fredericks Director · appointed 2022 · resigned 2025
- David Gabriel Reuben Director · appointed 2021 · resigned 2022
- Robert Charles Howard Director · appointed 2021 · resigned 2022
- Gold Group LTD Corporate-director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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