Goodstone Living Limited
Company 13033086 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.
2 directors on the board
- Brendan Paul Jones Director · appointed 2023
- James Edward Bechely-Crundall Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Brendan Paul Jones Director · appointed 2023
- James Edward Bechely-Crundall Director · appointed 2021
Left in the last 12 months
- Darryl John Flay Director · appointed 2021 · resigned 2025
- Martin John Bellinger Director · appointed 2021 · resigned 2025
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.
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
- Peel Logistics Management Limited 2 shared directors
- Mrep MG 1 Limited 2 shared directors
- Tribera Group LTD 2 shared directors
Connected through a shared director
- Hammersmith and Fulham Foodbank 1 shared director
Deterministic, from public records.
Company details
| Number | 13033086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2020 |
| Address | 3RD FLOOR YALDING HOUSE, 152-156, GREAT PORTLAND STREET, LONDON, W1W 5QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Mrep MG 1 Limited
50-75% shares, 50-75% voting · notified 2022-07-20 - Macquarie Infrastructure and Real Assets Investments Limited ceased 2022-07-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dockside Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14
Officers (8)
- Brendan Paul Jones Director · appointed 2023
- James Edward Bechely-Crundall Director · appointed 2021
Show 6 former officers
- Elizabeth Madeleine Pennant Secretary · appointed 2022 · resigned 2022
- Darryl John Flay Director · appointed 2021 · resigned 2025
- Martin John Bellinger Director · appointed 2021 · resigned 2025
- Charles Dana Gibson Director · appointed 2020 · resigned 2023
- Prabhu Raman Director · appointed 2020 · resigned 2023
- Zahar Mejanni Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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