Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
G3 Good Governance Group Limited
- Incorporated
- 27 February 2004 (22 years)
- Previously known as
- G3 Good Governance Limited (until 27 January 2012)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Portland PlaceLondonW1B 1LZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 March 2023
British
Born April 1976 (50)
Director · Appointed 10 July 2018
British
Born August 1975 (51)
Officer history (21 former)
6 March 2023
10 July 2018
Resigned Liddell Of Coatdyke, Helen Lawrie, Baroness as Director
10 July 2018
10 July 2018
Resigned Crocker, Chester Arthur, Professor as Director
10 July 2018
Resigned Reid, Richard Harry as Director
10 July 2018
Resigned Danesi, Franco as Director
10 July 2018
23 January 2017
Resigned Fitzpatrick, Claire Julia as Secretary
22 November 2016
Appointed Reid, Richard Harry as Director
18 April 2016
Appointed Fitzpatrick, Claire Julia as Secretary
15 April 2015
Resigned Kronborg, Anders as Director
15 October 2014
Appointed Liddell Of Coatdyke, Helen Lawrie, Baroness as Director
31 July 2014
Resigned Calle-Barrado, Maria as Secretary
1 July 2014
Appointed Danesi, Franco as Director
30 June 2014
Resigned Sangines Krause, Allen De Jesus as Director
13 January 2014
13 January 2014
Resigned Scholey, David Gerald, Sir as Director
13 January 2014
Resigned Mai, Vincent Alexis as Director
31 October 2012
Resigned Clark, Timothy Nicholas as Director
13 September 2012
Appointed Kronborg, Anders as Director
20 June 2012
Resigned Stenbeck, Cristina Mayville as Director
5 April 2012
Appointed Sangines Krause, Allen De Jesus as Director
2 April 2012
Appointed Scholey, David Gerald, Sir as Director
6 March 2012
Appointed Calle-Barrado, Maria as Secretary
6 March 2012
Resigned Calle-Barrado, Maria as Secretary
6 December 2011
Appointed Mai, Vincent Alexis as Director
6 December 2011
Appointed Calle-Barrado, Maria as Secretary
6 December 2011
Appointed Crocker, Chester Arthur, Professor as Director
6 December 2011
6 December 2011
6 December 2011
6 December 2011
Appointed Stenbeck, Cristina Mayville as Director
6 December 2011
Appointed Clark, Timothy Nicholas as Director
31 August 2011
30 April 2010
Resigned Petre, Hugh as Director
30 April 2010
Resigned Soggot, Matthew Mungo Tristram as Director
29 April 2004
Appointed Petre, Hugh as Director
16 March 2004
16 March 2004
27 February 2004
27 February 2004
27 February 2004
27 February 2004
27 February 2004
Appointed Soggot, Matthew Mungo Tristram as Director
27 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11436087
Former controllers (1)
10 July 2018
Ceased Kinnevik AB — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,648,666
- up £4,483,563 (385%)
- Cash
- £3,022,613
- up £2,661,157 (736%)
- Employees
- 26
- up 5 (24%)
- Debt Ratio
- 40%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £32,806 | £31,286 | £37,451 |
| Current Assets | £9,310,019 | £4,228,349 | £5,506,951 |
| Debtors | £5,245,544 | £2,645,006 | £3,526,582 |
| Cash | £3,022,613 | £361,456 | £1,980,369 |
| Creditors (< 1 year) | £2,704,534 | £1,876,532 | £1,572,207 |
| Creditors (> 1 year) | £989,625 | £1,218,000 | £1,370,250 |
| Net Current Assets | £6,605,485 | £2,351,817 | £3,934,744 |
| Net Assets | £5,648,666 | £1,165,103 | £2,601,945 |
| Shareholder Funds | £5,648,666 | £1,165,103 | £2,601,945 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Registered office address changed | |||
| 19 March 2026 | Director's details changed |
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