Goonvean Group Limited
Company 15384902 Active
Connected board network
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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
- Nathan Edward Stuart Heath Director · appointed 2025
- Boscawen, Evelyn Arthur Hugh, the Rt Hon Director · appointed 2024
- Sean Martin Spelman Director · appointed 2024
- Elizabeth Sands Director · appointed 2024
- Matthew Gazzard Director · appointed 2024
- Frederick Mark Boscawen Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Nathan Edward Stuart Heath Director · appointed 2025
- Boscawen, Evelyn Arthur Hugh, the Rt Hon Director · appointed 2024
- Sean Martin Spelman Director · appointed 2024
- Elizabeth Sands Director · appointed 2024
- Matthew Gazzard Director · appointed 2024
- Frederick Mark Boscawen Director · appointed 2024
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.
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
- Goonvean Holdings Limited 5 shared directors
- Protective Solutions (UK) LTD 4 shared directors
- Precision Casting Limited 3 shared directors
- NDE Solutions Limited 3 shared directors
- S.H. Fiske Limited 3 shared directors
- R.H. Fibreboard Containers Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 15384902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2024 |
| Address | BOSCAWEN HOUSE, ST STEPHEN, ST AUSTELL, PL26 7QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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.
- Goonvean Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-03
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goonvean Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - Precision Casting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - Equinoxx LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - Longcombe Labels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - Goonvean Fibres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - Cornwall Waste Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - R.H. Fibreboard Containers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - Spirebourne Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - NDE Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - Dura-ID Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - IML Labels & Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - Wristbands UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 - UK LED Lighting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Protective Solutions (UK) LTD
50-75% shares, 50-75% voting · notified 2025-03-06 - YPH Waste Management LTD ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25
Officers (7)
- Nathan Edward Stuart Heath Director · appointed 2025
- Sean Martin Spelman Director · appointed 2024
- Boscawen, Evelyn Arthur Hugh, the Rt Hon Director · appointed 2024
- Elizabeth Sands Director · appointed 2024
- Matthew Gazzard Director · appointed 2024
- Frederick Mark Boscawen Director · appointed 2024
Show 1 former officer
- Simon James Ellison Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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