Goodman UK Pension Plan Trustees Limited
Company 02351872 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
3.3y median 0.6y
average tenure
8.8y
longest tenure
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
1
corporate seats
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.
Finance 8Property 8Construction 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Deemreap Limited 1 shared director
- Goodman Operator (UK) Limited 1 shared director
- The Northern Powerhouse Residential Reit Limited 1 shared director
- Bowes Street Apartments Limited 1 shared director
- Katoo Limited 1 shared director
- Rise Coventry (Bidco) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02351872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1989 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LU |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
99999 - Dormant Company
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
Officers (25)
- Christopher Philip Carter Keall Director · appointed 2025
- Christopher Phillip Carter Keall Director · appointed 2025
- Vidett Trust Corporation Limited Corporate-director · appointed 2021
- Gareth John Owen Director · appointed 2017
- Ancosec Limited Corporate-secretary · appointed 2007
Show 20 former officers
- Nigel Peter Allsop Director · appointed 2020 · resigned 2025
- HR Trustees Limited Corporate-director · appointed 2014 · resigned 2021
- Michael John Lee Director · appointed 2008 · resigned 2020
- Andrew James Johnston Director · appointed 2008 · resigned 2017
- John Stephen Hopkins Director · appointed 2007 · resigned 2008
- Joanna Elizabeth Rabbett Director · appointed 2007 · resigned 2010
- Windsor Richards Director · appointed 2007 · resigned 2014
- Malcolm John Tibbits Director · appointed 2005 · resigned 2008
- Patrick Lorn Macdougall Director · appointed 2004 · resigned 2005
- Brown, Austen Patrick, Sir Director · appointed 1999 · resigned 2004
- Jeffrey Mark Pulsford Director · appointed 1999 · resigned 2008
- Stella Jane Cairns Secretary · appointed 1999 · resigned 1999
- David Mark Johnston Duffield Secretary · appointed 1995 · resigned 2007
- Patrick Deigman Director · appointed 1993 · resigned 1999
- Katerhine Jane Elizabeth Herbert Secretary · appointed 1992 · resigned 1999
- David Leslie Dye Director · resigned 1995
- Raymond Harold Norris Director · resigned 2001
- Samuel Stevenson Director · resigned 1999
- Anne Christine Blackwell Secretary · resigned 1992
- Humphrey James Montgomery Price Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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