The Governance RegisterEdition 2026 · Compiled 12th July 2026

Goodman Real Estate Services (UK) Limited

Company 03608348 Active

Company details

Number03608348
StatusActive
TypePrivate Limited Company
Incorporated31/07/1998
Address6 WARWICK STREET, LONDON, W1B 5LU
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Goodman Uk Limited
    ownership of shares 75-100%

Officers (32)

  • Crossland, Charles Edward Director · appointed 2021
  • Harris, Jason Duncan Director · appointed 2021
  • Young, Stephen Richard Director · appointed 2021
  • Ralston, Peter Christopher Director · appointed 2018
  • Cornell, James Martin Director · appointed 2009
  • Reed, Robert Paul Director · appointed 2009
  • Ancosec Limited Corporate-secretary · appointed 2007
  • Heslop, Paul David Former Director · appointed 2021 · resigned 2025
  • Mohanlal, Satish Former Director · appointed 2008 · resigned 2009
  • Pope, Nigel Howard Former Director · appointed 2008 · resigned 2009
  • O'Sullivan, Michael James Former Director · appointed 2008 · resigned 2009
  • Chater, Beth Salena Former Director · appointed 2008 · resigned 2008
  • Johnston, Andrew James Former Director · appointed 2008 · resigned 2017
  • Shaw, Charles De Vere, Sir Former Director · appointed 2005 · resigned 2008
  • O'Connor, John Patrick Former Director · appointed 2005 · resigned 2006
  • Murray, Nicholas Stuart Granville Former Director · appointed 2005 · resigned 2006
  • Williams, Nigel Murray Former Director · appointed 2005 · resigned 2006
  • Bibby, William Howard Former Director · appointed 2005 · resigned 2005
  • Richards, Windsor Former Director · appointed 2005 · resigned 2006
  • Jordan, Terence Frank Former Director · appointed 2005 · resigned 2006
  • Hunter, David Ian Former Director · appointed 2005 · resigned 2005
  • Wilkinson, Robert William Ian Former Director · appointed 2005 · resigned 2006
  • Brown, Austen Patrick, Sir Former Director · appointed 1999 · resigned 2004
  • Moore, Roger Former Director · appointed 1999 · resigned 2003
  • Macdougall, Patrick Lorn Former Director · appointed 1999 · resigned 2004
  • Johnston Duffield, David Mark Former Secretary · appointed 1999 · resigned 2007
  • Deigman, Patrick Former Director · appointed 1998 · resigned 2006
  • Pulsford, Jeffrey Mark Former Director · appointed 1998 · resigned 2008
  • Mully, Richard Stephen Former Director · appointed 1998 · resigned 1999
  • Pardoe, Charles Former Director · appointed 1998 · resigned 1999
  • Phillips, Paul Travis Former Director · appointed 1998 · resigned 1999
  • Baker, Ian Edward Former Secretary · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.