Goonvean Group Limited

15384902

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Nathan Edward Stuart Heath

director · Since 29/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 26 other boards

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