Company · London
Goodman Real Estate Services (UK) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Paul David Heslop 2021-2025 View profile
- Satish Mohanlal 2008-2009 View profile
- Nigel Howard Pope 2008-2009 View profile
- Michael James O'Sullivan 2008-2009 View profile
- Beth Salena Chater 2008-2008 View profile
- Andrew James Johnston 2008-2017 View profile
- Sir Charles De Vere Shaw 2005-2008 View profile
- John Patrick O'Connor 2005-2006 View profile
- Nicholas Stuart Granville Murray 2005-2006 View profile
- Nigel Murray Williams 2005-2006 View profile
- William Howard Bibby 2005-2005 View profile
- Windsor Richards 2005-2006 View profile
- Terence Frank Jordan 2005-2006 View profile
- David Ian Hunter 2005-2005 View profile
- Robert William Ian Wilkinson 2005-2006 View profile
- Sir Austen Patrick Brown 1999-2004 View profile
- Roger Moore 1999-2003 View profile
- Patrick Lorn Macdougall 1999-2004 View profile
- Patrick Deigman 1998-2006 View profile
- Jeffrey Mark Pulsford 1998-2008 View profile
- Richard Stephen Mully 1998-1999 View profile
- Charles Pardoe 1998-1999 View profile
- Paul Travis Phillips 1998-1999 View profile
- David Mark Johnston Duffield 1999-2007 View profile
- Ian Edward Baker 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 31/07/1998
- Registered office
- London
- Previous names
- Arlington Property Services LTD (until 04/07/2007)
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 · notified 2016-04-06
Group
- Goodman Real Estate Services (UK) Limited
is controlled by Goodman UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · 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 UK Pension Plan Trustees Limited
- 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
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.
6 directors on the board
- James Martin Cornell Director · appointed 2009
- Robert Paul Reed Director · appointed 2009
- Peter Christopher Ralston Director · appointed 2018
- Charles Edward Crossland Director · appointed 2021
- Jason Duncan Harris Director · appointed 2021
- Stephen Richard Young Director · appointed 2021
9.6y median 7y
average tenure
16.5y
longest tenure
Directors past 6 years
- James Martin Cornell Director · appointed 2009
- Robert Paul Reed Director · appointed 2009
- Peter Christopher Ralston Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- James Martin Cornell Director · appointed 2009
- Robert Paul Reed Director · appointed 2009
- Peter Christopher Ralston Director · appointed 2018
- Charles Edward Crossland Director · appointed 2021
- Jason Duncan Harris Director · appointed 2021
- Stephen Richard Young Director · appointed 2021
Also govern a charity
1
left in the last 12 months
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 94Property 52Construction 29Professional services 15Dormant 7Business services 6Public administration 3Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03608348
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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