# Goonhilly Holdings Ltd

## Details

- **Company number:** [11305066](https://find-and-update.company-information.service.gov.uk/company/11305066)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2018
- **Registered office:** GOONHILLY DOWNS, HELSTON, CORNWALL, TR12 6LQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Michelmores Trust Corporation Limited](/group/2667) (4 companies)


## Previous names

- Goonhilly Holdings Ltd (until 2 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIJTJES, Remko Peter | director | 2 May 2022 |  |
| COSBY, Matthew | director | 11 Apr 2018 |  |
| JORGENSEN, Kenn Herskind | director | 11 Apr 2018 |  |
| TREZISE, Piran James | director | 11 Apr 2018 | 29 Jul 2026 |
| JONES, Ian Martin | director | 11 Apr 2018 | 7 Jun 2024 |
| ZIEGLER, Spencer Wilson | director | 29 Jul 2021 | 31 Jan 2022 |
| BEAVON, Susan | director | 7 Jan 2019 | 30 Sep 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Rosemary Jane Hargreaves | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent | 11 May 2018 |  |
| Mr Peter Kendal Hargreaves | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent | 11 May 2018 |  |
| Mr Ian Martin Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Apr 2018 | 29 Jul 2026 |
| 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 |



## 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 2021 | - | £1,859,402 | 45 |
| 31 May 2019 | - | £7,648,093 | 21 |
| 31 May 2018 | £16,483,343 | - | 4 |



## Owned by

Goonhilly Holdings Ltd → [Michelmores Trust Corporation Limited](/company/08005798)




## Directors' other companies

- [COSBY, Matthew](/person/7881816) - director at [Goonhilly Earth Station Limited](/company/06896077)
- [JORGENSEN, Kenn Herskind](/person/6423161) - director at [Juniper Realty Ltd](/company/17285415)
- [JORGENSEN, Kenn Herskind](/person/6423161) - director at [Exoflite Ltd](/company/14090741)