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Goonvean Holdings Limited

Goonvean Holdings Limited is an active UK company (number 06940012), incorporated 2009, with 5 current directors including Sean Martin Spelman and Frederick Mark Boscawen. 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 10

  1. Nathan Edward Stuart Heath 2025-2026 Director View profile
  2. Simon James Ellison 2022-2025 Director View profile
  3. Lucy Rachel Morris 2022-2023 Director View profile
  4. John Gordon Opie 2015-2021 Director View profile
  5. Peter Bruce 2009-2012 Director View profile
  6. Jonathan Neil Angilley 2009-2022 Director View profile
  7. Alan John Martin 2009-2012 Director View profile
  8. Andrew Mcgowan 2009-2015 Director View profile
  9. Alan John Martin 2009-2012 Secretary View profile
  10. ST James Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/2009

Group

No further corporate or individual controller is recorded above Goonvean Holdings Limited on the PSC register - it appears to be the top of its group.

21 other companies in this group

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.

5 directors on the board

6.9y median 4.2y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Manufacturing 25Dormant 6Finance 6Tech and media 6Business services 3Utilities 3Mining 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06940012
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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