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Companies/03294727

Goonvean Limited

Private Limited Company · St Austell

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134434818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SS
Sean SpelmanCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Operating Officer
+22 others
MG
Matthew GazzardCurrent director
Appointed 2022-08-01 · 4 yrs · Managing Director
+32 others
Show 14 historical appointments
NH
Resigned 2025-09-29 · Chief Financial Officer
SE
Simon EllisonResigned director
Resigned 2022-10-31 · 2 yrs · Finance Director
LM
Lucy MorrisResigned director
Resigned 2022-01-01 · 1 yr · Director
JA
Jonathan AngilleyResigned director
Resigned 2016-09-30 · 5 yrs · Chartered Accountant
JO
John OpieResigned director
Resigned 2015-12-31 · 6 yrs · General Manager
HM
Howard MonksResigned director
Resigned 2003-08-01 · 1 yr · Director
AM
Alan MartinResigned secretary
Resigned 2003-08-01 · 9 yrs
AM
Andrew McgowanResigned director
Resigned 2003-08-01 · 12 yrs · Engineer
EB
Evelyn BoscawenResigned director
Resigned 2003-08-01 · 13 yrs · Farmer
DL
Digby LewisResigned directorResigned secretary
Resigned 1996-12-19 · 6 yrs · Company Director
JW
James WallisResigned director
Resigned 1996-12-19 · 6 yrs · Managing Director
RL
Richard LewisResigned director
Resigned 1996-12-19 · 6 yrs · Company Director
DL
Dulcie LewisResigned director
Resigned 1996-12-19 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active