# Georgica Limited ## Details - **Company number:** [04039562](https://find-and-update.company-information.service.gov.uk/company/04039562) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 24 Jul 2000 - **Registered office:** ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0EQ - **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c. - **Corporate group:** [TPE Parent Limited](/group/505) (21 companies) ## Previous names - Georgica Public Limited Company (until 22 May 2009) - Forecastglobal Public Limited Company (until 6 Sep 2000) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | WILLIS, Mark Simon | director | 19 Aug 2025 | | | ASTLE, Bret | director | 3 May 2024 | | | BRAYBROOK, Rachel Marie | director | 3 May 2024 | | | SHEPPARD, George Jason | secretary | 4 Dec 2017 | | | SHEPPARD, George Jason | director | 4 Dec 2017 | | | BLACKWELL, Graham Edwin | director | 24 Apr 2015 | 10 Jun 2026 | | SMITH, Antony David | director | 1 Apr 2019 | 7 May 2024 | | BASING, Nicholas Andrew | director | 30 Jul 2010 | 5 May 2021 | | WILLIS, Mark Simon | director | 28 Feb 2017 | 31 Mar 2019 | | HAND, Alan Michael | director | 24 Apr 2015 | 31 Mar 2019 | | CARRICK, Mark | director | 24 Apr 2015 | 4 Dec 2017 | | CARRICK, Mark | secretary | 24 Apr 2015 | 4 Dec 2017 | | FREEMAN, Charles Truscott | director | 24 Apr 2015 | 28 Feb 2017 | | DARWIN, Richard James | secretary | 31 Oct 2010 | 24 Apr 2015 | | DARWIN, Richard James | director | 14 Jul 2010 | 24 Apr 2015 | | SMITH, Peter Anthony | secretary | 30 Aug 2000 | 31 Oct 2010 | | OPPENHEIM, Nicholas | director | 17 Dec 2009 | 30 Jul 2010 | | HASPEL, Peter William | director | 1 Mar 2004 | 30 Jul 2010 | | COLLINS, Kaye Elizabeth | director | 27 Nov 2003 | 15 Jan 2010 | | PREW, Simon Barry | director | 20 Nov 2006 | 31 Dec 2009 | | WICKHAM, Robert Joseph Johnstone | director | 2 Feb 2004 | 26 May 2009 | | PRESTON, Clive Henry | director | 1 May 2002 | 26 May 2009 | | MOUNTFORD, Margaret Rose, Dr | director | 19 Sep 2000 | 26 May 2009 | | HANSON, James Donald | director | 19 Sep 2000 | 26 May 2009 | | OPPENHEIM, James Nicholas | director | 30 Aug 2000 | 26 May 2009 | | O'NEILL, Derham Charles | director | 6 Apr 2007 | 28 May 2008 | | ARORA, Vineet | director | 28 Nov 2003 | 28 May 2008 | | COLLINS, Peter John | director | 12 Aug 2002 | 28 Aug 2007 | | BARRETT, David William | director | 12 Aug 2002 | 28 Aug 2007 | | MITCHELL, Alastair John | director | 1 Mar 2001 | 25 Feb 2005 | | BOOTH, Victoria | director | 4 Dec 2002 | 27 Jan 2004 | | CLAYTON, John Nicholas | director | 19 Sep 2000 | 20 May 2003 | | MARKS, Peter Jack | director | 5 Jan 2001 | 30 Jun 2002 | | SCOTT, James Martin | director | 7 Nov 2000 | 31 Mar 2001 | | GOULDEN, Neil Geoffrey | director | 7 Nov 2000 | 18 Dec 2000 | | SMITH, Peter Anthony | director | 30 Aug 2000 | 19 Sep 2000 | | PRECIS COMPANY SERVICES LIMITED | corporate-director | 18 Aug 2000 | 30 Aug 2000 | | PEREGRINE SECRETARIAL SERVICES LIMITED | corporate-director | 18 Aug 2000 | 30 Aug 2000 | | OFFICE ORGANIZATION & SERVICES LIMITED | corporate-secretary | 18 Aug 2000 | 30 Aug 2000 | | SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 24 Jul 2000 | 18 Aug 2000 | | SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 24 Jul 2000 | 18 Aug 2000 | | INSTANT COMPANIES LIMITED | corporate-nominee-director | 24 Jul 2000 | 18 Aug 2000 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Essenden Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | | ## Owned by Georgica Limited → [Essenden Limited](/company/06838368) → [Indoor Bowling Acquisitions Limited](/company/09332958) → [Indoor Bowling Equity Limited](/company/09614648) → [TEG Holdings Limited](/company/10632641) → [Tenpin Entertainment Limited](/company/10672501) ## Controls - [Georgica Holdings Limited](/company/05973031) (05973031) ## Directors' other companies - [ASTLE, Bret](/person/5746185) - director at [Quattroleisure Limited](/company/02522221) - [ASTLE, Bret](/person/5746185) - director at [Essenden Limited](/company/06838368) - [ASTLE, Bret](/person/5746185) - director at [Tenpin Limited](/company/04789703) - [BRAYBROOK, Rachel Marie](/person/5744968) - director at [Houdini’s Escape Room Experience Limited](/company/06650486) - [BRAYBROOK, Rachel Marie](/person/5744968) - director at [Quattroleisure Limited](/company/02522221) - [BRAYBROOK, Rachel Marie](/person/5744968) - director at [Tenpin Limited](/company/04789703) - [BRAYBROOK, Rachel Marie](/person/5744968) - director at [Essenden Limited](/company/06838368) - [SHEPPARD, George Jason](/person/5747627) - director at [Tenpin Limited](/company/04789703) - [WILLIS, Mark Simon](/person/5741761) - director at [Essenden Limited](/company/06838368) - [WILLIS, Mark Simon](/person/5741761) - director at [Tenpin Limited](/company/04789703) ## Companies at the same address - [Essenden Limited](/company/06838368) (06838368) - [Georgica (Lewisham) Limited](/company/05950102) (05950102) - [Georgica Holdings Limited](/company/05973031) (05973031) - [Gnu 5 Limited](/company/06153033) (06153033) - [Houdini’s Escape Room Experience Limited](/company/06650486) (06650486) - [Indoor Bowling Acquisitions Limited](/company/09332958) (09332958) - [Indoor Bowling Equity Limited](/company/09614648) (09614648) - [Tenpin (Halifax) Limited](/company/05810239) (05810239) - [Tenpin (Sunderland) Limited](/company/05794630) (05794630) - [Tenpin Five Limited](/company/09822793) (09822793)