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GOODWIN PLC
Company number 00305907 · Public Limited Company · Active. It holds shares in 5 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GOODWIN PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GOODWIN PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00305907
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 11 October 1935
- Registered office
- Stoke-on-trent
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Companies held
- 5 directly, 5 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GOODWIN PLC's ownership
- GOODWIN PLC holds shares in 5 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls GOODWIN PLC
Companies House listed no people with significant control for GOODWIN PLC on 12 November 2026.
Holdings · 1 layer
What GOODWIN PLC holds
UK companies whose latest confirmation statement lists GOODWIN PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (5)
Layer 1
Companies held by GOODWIN PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| QUAYSIDERS CLUB LIMITED Company 02966478 | Active | 0.11% | 1 | ORDINARY | 17 August 2025 |
| BYLINE TIMES LTD Company 11658725 | Active | under 0.01% | 2 | ORDINARY | 24 March 2025 |
| EASAT RADAR SYSTEMS LTD Company 02044226 | Active | — | 4,007,700 | ORDINARY / PREFERENCE | 24 June 2024 |
| Masked · in the company report | — | — | — | — | — |
| SOLUFORM LIMITED Company 06994721 | Active | — | 1 | ORDINARY | 21 November 2022 |
Officers · 10 current
Who runs GOODWIN PLC
GOODWIN PLC's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 12 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARTIN, Jenny Louise | Secretary | 2 January 2019 | — | — |
| BROWN, Nigel | Director | 11 December 2020 | British | United Kingdom |
| DEETH, Adam John | Director | 28 October 2025 | British | United Kingdom |
| GOODWIN, Bernard Rafe Ernest | Director | 14 November 2012 | British | Jersey |
| GOODWIN, Matthew Stanley | Director | 21 December 2006 | British | Jersey |
| GOODWIN, Simon Robert | Director | 10 December 2010 | British | Switzerland |
| GOODWIN, Timothy John William | Director | 14 April 2015 | British | Italy |
| KELLY, Jennifer Elizabeth | Director | 14 April 2015 | Irish | England |
| MCNAMARA, Christine Ann | Director | 2 October 2024 | Irish | Ireland |
| THOMAS, Anthony Mark | Director | 28 October 2025 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHLEY, Pamela | Secretary | 24 January 1992 | 2 January 2019 |
| PEACH, Stanley George | Secretary | before 28 November 1991 | 24 January 1992 |
| BAYLAY, Andrew James | Director | 10 December 2010 | 1 June 2015 |
| BIRKS, Steven Charles | Director | 14 November 2012 | 11 December 2020 |
| CONNOLLY, John | Director | 21 December 2006 | 31 March 2023 |
| DYER, Robert Jeffrey | Director | 20 September 1996 | 26 September 2008 |
| GAFFNEY, Francis Anthony | Director | 14 November 2002 | 28 March 2013 |
| GOODWIN, John Walker | Director | before 28 November 1991 | 30 April 2019 |
| GOODWIN, John | Director | before 28 November 1991 | 31 March 1992 |
| GOODWIN, Richard Stanley, Mr. | Director | before 28 November 1991 | 30 April 2019 |
| HORTON, Harold Joseph | Director | before 28 November 1991 | 20 September 1996 |
| HORTON, Philip Joseph | Director | 20 September 1996 | 18 March 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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