Company
Goodson Associates Limited
Goodson Associates Limited is an active UK company (number SC146694), incorporated 1993, with 4 current directors including Euan Jonathan Dale and Kevin Malcolm Moir. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 9
- Raymond Slaine 2007-2026 View profile
- Ian Wond 2001-2003 View profile
- Simon Duncan Innes 1999-2021 View profile
- Kenneth Blackwood 1993-2010 View profile
- Vivion Mcmahon 1993-1999 View profile
- Rodney George Goodson 1993-2004 View profile
- Frank Leslie Boyne 2002-2021 View profile
- Brian Cornwell 1993-2007 View profile
- Helen May Matthews 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/1993
Ownership
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.
- Frank Leslie Boyne ceased 2021-04-30
25-50% shares · notified 2016-04-06 - Simon Duncan Innes ceased 2021-04-30
25-50% shares · notified 2016-04-06 - Raymond Slaine ceased 2022-10-31
25-50% shares · notified 2021-04-30 - Andrew Ross Mitchell ceased 2022-10-31
25-50% shares · notified 2022-03-28 - confirmed: also a director of this company - Goodson Associates (Holdings) Limited
significant influence · notified 2022-10-31
Group
- Goodson Associates Limited
is controlled by Frank Leslie Boyne
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-04-30 · source: Companies House PSC register
Ultimately controlled by Frank Leslie Boyne.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- Andrew Ross Mitchell Director · appointed 2009
- Euan Jonathan Dale Director · appointed 2022
- Kevin Malcolm Moir Director · appointed 2022
- Shona Weir Kirk Tait Director · appointed 2017
Directors past 6 years
- Andrew Ross Mitchell Director · appointed 2009
- Shona Weir Kirk Tait Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Andrew Ross Mitchell Director · appointed 2009
- Euan Jonathan Dale Director · appointed 2022
- Kevin Malcolm Moir Director · appointed 2022
- Shona Weir Kirk Tait Director · appointed 2017
Left in the last 12 months
- Raymond Slaine Director · appointed 2007 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC146694
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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