Goonhilly Holdings Ltd
- Company number
- 11305066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Michelmores Trust Corporation Limited (4 companies)
Registered office
Previous names
- Goonhilly Holdings Ltd (until 2 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAVON, Susan | Director | 7 Jan 2019 | 30 Sep 2021 |
| ZIEGLER, Spencer Wilson | Director | 29 Jul 2021 | 31 Jan 2022 |
| JONES, Ian Martin | Director | 11 Apr 2018 | 7 Jun 2024 |
| TREZISE, Piran James | Director | 11 Apr 2018 | 29 Jul 2026 |
| BIJTJES, Remko Peter | Director | 2 May 2022 | |
| JORGENSEN, Kenn Herskind | Director | 11 Apr 2018 | |
| COSBY, Matthew | Director | 11 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Keith Cox | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent |
11 May 2018 | 21 Oct 2022 |
| Mr Nigel James Bence | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent |
11 May 2018 | 21 Oct 2022 |
| Mr Ian Martin Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Apr 2018 | 29 Jul 2026 |
| Michelmores Trust Corporation Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Oct 2022 | |
| Mr Peter Kendal Hargreaves | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent |
11 May 2018 | |
| Mrs Rosemary Jane Hargreaves | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent |
11 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £896,099 | 5 |
| 31 May 2024 | - | £152,083 | 42 |
| 31 May 2023 | - | £178,702 | 0 |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | £1,859,402 | 45 |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | £7,648,093 | 21 |
| 31 May 2018 | £16,483,343 | - | 4 |
Connections
Owned by
Goonhilly Holdings Ltd → Michelmores Trust Corporation Limited
Directors’ other companies
- COSBY, Matthew - Director at Goonhilly Earth Station Limited
- JORGENSEN, Kenn Herskind - Director at Juniper Realty Ltd
- JORGENSEN, Kenn Herskind - Director at Exoflite Ltd