Ancosec Limited
Company 03611403 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Goodman Real Estate Developments (2003) 3 shared directors
- Goodman Real Estate Services (UK) 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 | 03611403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1998 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Goodman Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Goodman Real Estate Adviser (Uk) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Robert Paul Reed Director · appointed 2015
- Peter Christopher Ralston Director · appointed 2009
- James Martin Cornell Director · appointed 2008
Show 13 former officers
- Matthew John Macdonald Director · appointed 2019 · resigned 2026
- David Roger Humphrey Director · appointed 2013 · resigned 2017
- Clare Marianne Gow Director · appointed 2012 · resigned 2026
- Janet Ann Azzopardi Secretary · appointed 2009 · resigned 2011
- Alison Wellman Director · appointed 2008 · resigned 2013
- Nigel Howard Pope Director · appointed 2007 · resigned 2009
- Dominiek Van Oost Director · appointed 2007 · resigned 2009
- Jonathan David Read Director · appointed 2001 · resigned 2009
- Beth Salena Chater Director · appointed 1998 · resigned 2008
- Jeffrey Mark Pulsford Director · appointed 1998 · resigned 2008
- David Mark Johnston Duffield Secretary · appointed 1998 · resigned 2007
- Sarah Jane Lyne Secretary · appointed 1998 · resigned 1999
- Patrick Deigman Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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