Goodman Real Estate Developments (2003)
Company 01464587 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Goodman Real Estate Services (UK) Limited 3 shared directors
- Ancosec Limited 3 shared directors
- Goodman UK Limited 3 shared directors
- Goodman Logistics Developments (UK) Limited 3 shared directors
- Goodman Real Estate (UK) Limited 3 shared directors
- Goodman Logistics UK Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01464587 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 04/12/1979 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LU |
| Accounts next due | - |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Goodman Real Estate Services (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Ralston, Peter Christopher Director · appointed 2018
- Reed, Robert Paul Director · appointed 2009
- Cornell, James Martin Director · appointed 2008
- Ancosec Limited Corporate-secretary · appointed 2007
- Pope, Nigel Howard Former Director · appointed 2008 · resigned 2009
- O'Sullivan, Michael James Former Director · appointed 2008 · resigned 2009
- Johnston, Andrew James Former Director · appointed 2008 · resigned 2017
- Usher, Bruce Jeremy Former Director · appointed 2003 · resigned 2004
- Murray, Nicholas Stuart Granville Former Director · appointed 2000 · resigned 2002
- Richards, Windsor Former Director · appointed 2000 · resigned 2004
- Chater, Beth Salena Former Director · appointed 1999 · resigned 2008
- Pulsford, Jeffrey Mark Former Director · appointed 1996 · resigned 2008
- Sheppard, Colin George Former Director · appointed 1996 · resigned 1998
- Johnston Duffield, David Mark Former Director · appointed 1996 · resigned 2007
- Lapthorne, Richard Douglas Former Director · appointed 1994 · resigned 1998
- Macechern, Gavin Macalister Former Director · appointed 1993 · resigned 1994
- Simpson, George, Lord Former Director · appointed 1993 · resigned 1994
- Cholmeley, Robert Cecil Former Director · appointed 1993 · resigned 1995
- Ferguson, Iain Donald Former Director · appointed 1992 · resigned 1996
- Aspin, David William Former Director · resigned 1993
- Holmes, Barry Keith Former Director · resigned 1993
- Johnson, Roger Barry Former Director · resigned 1993
- Mcparland, Andrew James Former Director · resigned 1992
- Deigman, Patrick Former Director · resigned 2006
- Blackwell, Anne Christine Former Secretary · resigned 1992
- Mould, Harold Raymond Former Director · resigned 1993
- Price, Humphrey James Montgomery Former Director · resigned 1993
- Vaughan, Patrick Lionel Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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