GOVERNEFFECT LIMITED
03234235 · Active · Ltd · 30 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 6 Jul 2027 (last filed 22 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GOVERNEFFECT LIMITED
03234235Active· Ltd· England Wales· 1996-08-06Incorporated 1996-08-06Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BADHAM, Harry Alexander· DirectorAppointed 2025-08-21
- PEUREUX, Gregoire· DirectorAppointed 2025-08-21
- TRAVIS, Simon Charles· DirectorResigned 2025-08-07
- PAGE, Dominic Martin Etienne· DirectorResigned 2023-05-31
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-09-23
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BADHAM, Harry Alexander
Director
- Appointed
- 2025-08-21
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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PEUREUX, Gregoire
Director
- Appointed
- 2025-08-21
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1977
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SHAW, Richard Geoffrey
Director
- Appointed
- 2021-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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CARSON, Clare Frances
Secretary
- Appointed
- 1999-04-28
- Resigned
- 2000-08-23
- Nationality
- British
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HAYDON, Stuart John
Secretary
- Appointed
- 2004-04-23
- Resigned
- 2011-09-22
- Nationality
- British
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HAYDON, Stuart John
Secretary
- Appointed
- 2000-08-23
- Resigned
- 2003-05-14
- Nationality
- British
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HAYDON, Stuart John
Secretary
- Appointed
- 1998-02-16
- Resigned
- 1999-04-28
- Nationality
- British
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ROBINSON, Helen Joyce
Secretary
- Appointed
- 1996-11-20
- Resigned
- 1998-02-16
- Nationality
- British
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SHAH, Kaushik Muljibhai
Secretary
- Appointed
- 1996-08-27
- Resigned
- 1996-11-20
- Nationality
- British
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WALTERS, Nicola Perepeczko
Secretary
- Appointed
- 2003-05-14
- Resigned
- 2004-04-23
- Nationality
- British
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BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 1998-05-19
- Resigned
- 1998-05-19
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-08-06
- Resigned
- 1996-08-27
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ATKINS, David John
Director
- Appointed
- 2007-05-30
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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AUSTIN, Warren Stuart
Director
- Appointed
- 2014-04-25
- Resigned
- 2021-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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BAIRD, Christie
Director
- Appointed
- 2021-11-11
- Resigned
- 2022-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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BERGER-NORTH, Andrew John
Director
- Appointed
- 2019-04-30
- Resigned
- 2020-05-05
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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BERGER-NORTH, Andrew John
Director
- Appointed
- 2008-10-08
- Resigned
- 2011-10-26
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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BOURGEOIS, Mark Richard
Director
- Appointed
- 2017-03-17
- Resigned
- 2021-11-11
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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BYWATER, John Andrew
Director
- Appointed
- 2003-05-14
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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CASSON, David Hamilton
Director
- Appointed
- 1998-02-16
- Resigned
- 1998-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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CHANDE, Manish Jayantilal
Director
- Appointed
- 1996-08-27
- Resigned
- 1997-09-19
- Nationality
- British
- Born
- 02/1956
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COLE, Peter William Beaumont
Director
- Appointed
- 2008-10-08
- Resigned
- 2011-10-26
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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COLE, Peter William Beaumont
Director
- Appointed
- 1998-02-16
- Resigned
- 2003-05-14
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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COOPER, Peter Frank
Director
- Appointed
- 2011-10-26
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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DAVIES, Christopher Sterritt
Director
- Appointed
- 2003-05-14
- Resigned
- 2004-12-13
- Nationality
- British
- Born
- 11/1951
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FORSTER, Vanessa
Director
- Appointed
- 2003-05-14
- Resigned
- 2007-05-30
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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HARDIE, Nicholas Alan Scott
Director
- Appointed
- 2003-05-14
- Resigned
- 2011-10-14
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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HUTCHINGS, Lawrence Francis
Director
- Appointed
- 2008-10-08
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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JEPSON, Martin Clive
Director
- Appointed
- 2008-10-08
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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KILL, Michael John, Mr.
Director
- Appointed
- 1998-06-24
- Resigned
- 2000-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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KINKEAD, Mark Henry
Director
- Appointed
- 1996-08-27
- Resigned
- 1998-02-16
- Nationality
- British
- Born
- 03/1958
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MYERS, Martin Trevor
Director
- Appointed
- 1996-08-27
- Resigned
- 1998-02-16
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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PAGE, Dominic Martin Etienne
Director
- Appointed
- 2022-02-25
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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PLOCICA, Martin
Director
- Appointed
- 2011-10-26
- Resigned
- 2017-03-17
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1962
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PRITCHARD, Alan Frank
Director
- Appointed
- 1998-02-16
- Resigned
- 2004-12-13
- Nationality
- British
- Born
- 11/1951
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RICHARDS, Robert John Godwin
Director
- Appointed
- 1998-02-16
- Resigned
- 2003-05-14
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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SHAH, Kaushik Muljibhai
Director
- Appointed
- 1996-08-27
- Resigned
- 1998-02-16
- Nationality
- British
- Born
- 01/1957
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SHAW, Richard Geoffrey
Director
- Appointed
- 2011-10-26
- Resigned
- 2014-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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SMITH, Terence Edwin
Director
- Appointed
- 1996-11-20
- Resigned
- 1998-02-16
- Nationality
- British
- Born
- 03/1944
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TEALE, Brian Ernest
Director
- Appointed
- 1998-02-16
- Resigned
- 2000-12-13
- Nationality
- British
- Born
- 04/1943
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THOMSON, Andrew James Gray
Director
- Appointed
- 2008-10-08
- Resigned
- 2011-10-26
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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TRAVIS, Simon Charles
Director
- Appointed
- 2020-05-05
- Resigned
- 2025-08-07
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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WRIGHT, Geoffrey Harcroft
Director
- Appointed
- 1998-02-16
- Resigned
- 2003-05-14
- Nationality
- British
- Born
- 02/1943
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1996-08-06
- Resigned
- 1996-08-27
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