Company · London
Goodman UK Pension Plan Trustees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Nigel Peter Allsop 2020-2025 View profile
- HR Trustees Limited 2014-2021 View profile
- Michael John Lee 2008-2020 View profile
- Andrew James Johnston 2008-2017 View profile
- John Stephen Hopkins 2007-2008 View profile
- Joanna Elizabeth Rabbett 2007-2010 View profile
- Windsor Richards 2007-2014 View profile
- Malcolm John Tibbits 2005-2008 View profile
- Patrick Lorn Macdougall 2004-2005 View profile
- Sir Austen Patrick Brown 1999-2004 View profile
- Jeffrey Mark Pulsford 1999-2008 View profile
- Patrick Deigman 1993-1999 View profile
- David Leslie Dye 1995 View profile
- Raymond Harold Norris 2001 View profile
- Samuel Stevenson 1999 View profile
- Humphrey James Montgomery Price 1993 View profile
- Stella Jane Cairns 1999-1999 View profile
- David Mark Johnston Duffield 1995-2007 View profile
- Katerhine Jane Elizabeth Herbert 1992-1999 View profile
- Anne Christine Blackwell 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 24/02/1989
- Registered office
- London
- Previous names
- Goodman Pension Scheme Trustees (UK) Limited (until 18/10/2007)
Arlington Pension Scheme Trustees Limited (until 10/07/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Goodman UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-14
Group
- Goodman UK Pension Plan Trustees Limited
is controlled by Goodman UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register - Goodman UK Limited
is controlled by Goodman Logistics UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 · source: Companies House PSC register
Ultimately controlled by Goodman Logistics UK Holdings Limited.
106 other companies in this group
- Goodman Derby (UK) Limited
- Goodman Luton Gateway (Three) GP LLP
- Beam UK Bedford Plot 6 GP LLP
- Goodman Logistics Grange Park (GP) LLP
- Goodman Development Management (UK) Limited
- Goodman Bidco 3 (UK) Limited
- Beam UK Bedford Plot 4 Nominee LTD
- Goodman Bidco 1 (UK) Limited
- Goodman UK Core Partnership GP LLP
- Goodman Logistics Dartford 2 (GP) LLP
- Goodman Luton Gateway (TWO) Nominee Limited
- Northern Gateway Management Company 2 Limited
- 08399722
- Goodman Logistics Lyons Park (GP) LLP
- Goodman Luton Gateway (Three) Nominee Limited
- London Brentwood Commercial Park Management Limited
- Goodman Logistics Lyons Park Nominee (UK) Limited
- Avonmouth Service Land Limited
- Goodman Logistics Dartford 2 Nominee (UK) Limited
- Crewe Commercial Park Management 1 Limited
- Property Management Employment Services Limited
- 10175010
- Hatfield Business Park Limited
- Goodman Logistics Management (UK) Limited
- Goodman Logistics Dartford (GP) LLP
- Goodman Securities Operations (UK) Limited
- Goodman Eastside Locks (UK) Limited
- Birmingham Business Park Limited
- Goodman Luton Gateway (Five) GP LLP
- Goodman Luton Gateway (TWO) GP LLP
- Ancosec Limited
- Goodman Real Estate (UK) Limited
- Goodman Logistics Lyons Park 3 (GP) LLP
- Goodman NCP (UK) Limited
- Goodman Logistics Leicester Nominee (UK) Limited
- Goodman Luton Gateway (Five) Nominee Limited
- Northern Gateway Management Company 1 Limited
- Goodman Logistics Nuneaton (GP) LLP
- Goodman Logistics Brentwood (GP) LLP
- Harbour Properties Limited
- Goodman Logistics Development Opportunities (GP) LLP
- Goodman Peterborough (UK) Limited
- Goodman Logistics Grange Park Nominee (UK) Limited
- Goodman NET Services (UK) Limited
- Andover Commercial Park Management Limited
- Goodman UK Partnership III Finance Limited
- Pochin Goodman (Northern Gateway) Limited
- OC421687
- Goodman Logistics Leicester (GP) LLP
- Goodman Logistics Development Opportunities Nominee (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christopher Philip Carter Keall Director · appointed 2025
- Christopher Phillip Carter Keall Director · appointed 2025
- Gareth John Owen Director · appointed 2017
Directors past 6 years
- Gareth John Owen Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Christopher Phillip Carter Keall Director · appointed 2025
Portfolio (2)
- Christopher Philip Carter Keall Director · appointed 2025
- Gareth John Owen Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Nigel Peter Allsop Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02351872
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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