Goonvean Holdings Limited
Activities of head offices · St Austell
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130243147People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalFB+1 other
Frederick BoscawenCurrent director
Appointed 2022-10-20 · 3 yrs · Professional Services/Consultant
Show 9 historical appointments
NH
Nathan Edward Stuart HeathResigned director
Resigned 2025-09-29 · Chief Financial Officer
SE
Simon EllisonResigned director
Resigned 2022-03-23 · 2 yrs · Finance Director
LM
Lucy MorrisResigned director
Resigned 2022-01-01 · 1 yr · Director
JO
John OpieResigned director
Resigned 2015-01-27 · 6 yrs · General Manager
JA
Jonathan AngilleyResigned director
Resigned 2009-09-30 · 12 yrs · Financial Director
AM
Alan MartinResigned director
Resigned 2009-09-30 · 3 yrs · Director & Company Secretary
PB
Peter BruceResigned director
Resigned 2009-09-30 · 3 yrs · Director
AM
Alan MartinResigned secretary
Resigned 2009-08-13 · 3 yrs
AM
Andrew McgowanResigned director
Resigned 2009-06-22 · 6 yrs · Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active