THE GOVERNANCE FORUM LIMITED

THE GOVERNANCE FORUM LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	THE GOVERNANCE FORUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06881402
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE GOVERNANCE FORUM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE GOVERNANCE FORUM LIMITED located?

Registered Office Address	Ashwood Marina DY6 0AQ Kingswinford South Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE GOVERNANCE FORUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE GOVERNANCE FORUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for THE GOVERNANCE FORUM LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2025

Confirmation statement made on Mar 10, 2025 with updates

CS01

Mar 10, 2025

Memorandum and Articles of Association

MA

Mar 10, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: creation of new class of shares/increase in issued share capital 28/02/2025	RES13
capital		Resolution of varying share rights or name	RES12
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 05, 2025

Change of share class name or designation

SH08

Mar 05, 2025

Statement of capital following an allotment of shares on Feb 28, 2025

Capital: GBP 100

SH01

Mar 05, 2025

Statement of capital following an allotment of shares on Feb 28, 2025

Capital: GBP 80

SH01

Jan 17, 2025

Confirmation statement made on Jan 17, 2025 with updates

CS01

Dec 18, 2024

Appointment of Mrs Judy George as a director on Dec 16, 2024

AP01

Oct 27, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Oct 27, 2024

legacy

PARENT_ACC

Oct 27, 2024

legacy

AGREEMENT2

Oct 27, 2024

legacy

GUARANTEE2

Sep 25, 2024

Registered office address changed from Sans Souci Ashwood Marina Kingswinford South Staffordshire DY6 0AQ United Kingdom to Ashwood Marina Kingswinford South Staffordshire DY6 0AQ on Sep 25, 2024

AD01

Sep 24, 2024

Change of details for Mr Karl Alexander George as a person with significant control on Sep 19, 2024

PSC04

Sep 24, 2024

Director's details changed for Mr Karl Alexander George on Sep 19, 2024

CH01

Sep 23, 2024

Termination of appointment of John Robert Taylor as a director on Sep 19, 2024

TM01

Sep 23, 2024

Termination of appointment of Andrew John Westbrook as a director on Sep 19, 2024

TM01

Sep 23, 2024

Notification of Karl Alexander George as a person with significant control on Sep 19, 2024

PSC01

Sep 23, 2024

Cessation of Arrandco Investments Limited as a person with significant control on Sep 19, 2024

PSC07

Sep 23, 2024

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Sans Souci Ashwood Marina Kingswinford South Staffordshire DY6 0AQ on Sep 23, 2024

AD01

May 09, 2024

Confirmation statement made on May 02, 2024 with no updates

CS01

Sep 30, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Sep 30, 2023

legacy

PARENT_ACC

Sep 30, 2023

legacy

GUARANTEE2

Sep 30, 2023

legacy

AGREEMENT2

View All Filings

Who are the officers of THE GOVERNANCE FORUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Judy Marina DY6 0AQ Kingswinford Ashwood South Staffordshire England	Dec 16, 2024		Director	Marina DY6 0AQ Kingswinford Ashwood South Staffordshire England		England	British	1968-3	Marketing Director	269096410002
GEORGE, Karl Alexander Marina DY6 0AQ Kingswinford Ashwood South Staffordshire England	Apr 20, 2009		Director	Marina DY6 0AQ Kingswinford Ashwood South Staffordshire England		England	British	1968-2	Accountant	102091230003
ELLIOTT, Lisa Marie Walsall Road Aldridge WS9 0JT Walsall 184 West Midlands England	Apr 20, 2009	Aug 25, 2021	Secretary	Walsall Road Aldridge WS9 0JT Walsall 184 West Midlands England			British			64941330002
TAYLOR, John Robert 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Jan 31, 2022	Sep 19, 2024	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom		United Kingdom	British	1968-10	Accountant	184990250004
WARMISHAM, Barry Charles 20 Station Road Radyr CF15 8AA Cardiff South Glamorgan	Apr 20, 2009	Apr 20, 2009	Director	20 Station Road Radyr CF15 8AA Cardiff South Glamorgan		United Kingdom	British	1961-7	Director	12595240002
WESTBROOK, Andrew John 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Jan 31, 2022	Sep 19, 2024	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom		United Kingdom	British	1981-6	Accountant	192023290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GOVERNANCE FORUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Karl Alexander George

Sep 19, 2024

Marina

DY6 0AQ Kingswinford

Ashwood

South Staffordshire

England

No

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Arrandco Investments Limited

Mar 09, 2022

25 Farringdon Street

EC4A 4AB London

6th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	971268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Karl George

Apr 20, 2016

Victoria Square

B1 1BD Birmingham

One Victoria Square

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0