Goonvean Group Limited

15384902

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOSCAWEN HOUSE, ST AUSTELL, PL26 7QF

Incorporated 03/01/2024

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

The Rt Hon Evelyn Arthur Hugh Boscawen

director · Since 03/01/2024

FARMER

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Frederick Mark Boscawen

director · Since 03/01/2024

PROFESSIONAL SERVICES/CONSULTANT

BRITISH · UNITED KINGDOM · Age 29

Mr Matthew Gazzard

director · Since 03/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Miss Elizabeth Sands

director · Since 03/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Sean Martin Spelman

director · Since 01/06/2024

CHIEF OPERATIONS OFFICER

IRISH · ENGLAND · Age 55

Also on 22 other boards

Former

Mr Nathan Edward Stuart Heath

director · Resigned 14/07/2026

Persons with Significant Control

Goonvean Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Boscawen House St. Stephen, St. Stephen, St. Austell, PL26 7QF

Reg: 06940012 · United Kingdom · United Kingdom

Notified 03/01/2024