Goodman UK Limited
Company 03625138 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- James Martin Cornell Director · appointed 2008
- Robert Paul Reed Director · appointed 2009
- Peter Christopher Ralston Director · appointed 2018
- Charles Edward Crossland Director · appointed 2015
13.4y median 13.7y
average tenure
17.6y
longest tenure
Directors past 6 years
- James Martin Cornell Director · appointed 2008
- Robert Paul Reed Director · appointed 2009
- Peter Christopher Ralston Director · appointed 2018
- Charles Edward Crossland Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- James Martin Cornell Director · appointed 2008
- Robert Paul Reed Director · appointed 2009
- Peter Christopher Ralston Director · appointed 2018
- Charles Edward Crossland Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Michael James O'Sullivan Director · appointed 2005 · 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.
Finance 71Property 38Construction 21Professional services 14Dormant 6Business services 4Public 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.
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.
Related organisations
- Goodman Real Estate Services (UK) Limited 4 shared directors
- Goodman Logistics Developments (UK) Limited 4 shared directors
- Goodman Real Estate (UK) Limited 4 shared directors
- Goodman Logistics Management (UK) Limited 4 shared directors
- Goodman UK Core Partnership Finance Limited 4 shared directors
- Goodman UK Core Jput Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03625138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1998 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Logistics UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goodman Bidco 3 (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goodman Operator (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goodman Eastside Locks (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Property Management Employment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goodman Real Estate Services (UK) Limited
75-100% shares · notified 2016-04-06 - Goodman Logistics Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ancosec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-24 - Goodman UK Pension Plan Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-14 - Goodman UK Partnership II Finance Limited ceased 2020-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-14
Officers (36)
- Peter Christopher Ralston Director · appointed 2018
- Charles Edward Crossland Director · appointed 2015
- Robert Paul Reed Director · appointed 2009
- James Martin Cornell Director · appointed 2008
- Ancosec Limited Corporate-secretary · appointed 2007
Show 31 former officers
- Andrew James Johnston Director · appointed 2009 · resigned 2017
- Nigel Howard Pope Director · appointed 2008 · resigned 2009
- Anthony Rozic Director · appointed 2005 · resigned 2016
- Michael James O'Sullivan Director · appointed 2005 · resigned 2025
- Gregory Goodman Director · appointed 2005 · resigned 2008
- Andrew Banks Director · appointed 2005 · resigned 2005
- Richard Douglas Lapthorne Director · appointed 2005 · resigned 2005
- Mark Ashley Burton Director · appointed 2004 · resigned 2005
- Jonathan Ottley Short Director · appointed 2003 · resigned 2005
- Kaushik Muljibhai Shah Director · appointed 2003 · resigned 2005
- Mark Peter Creedy Director · appointed 2002 · resigned 2005
- Charles Harmon Pardoe Director · appointed 2002 · resigned 2003
- Timothy James Breedon Director · appointed 2002 · resigned 2005
- Matar Al Romaithi Director · appointed 2001 · resigned 2003
- David Mark Johnston Duffield Secretary · appointed 1999 · resigned 2007
- Stephen John Mundy Director · appointed 1999 · resigned 2003
- David Rough Director · appointed 1999 · resigned 2002
- Stuart Robert Hartley Beevor Director · appointed 1999 · resigned 2001
- Jeffrey Lynn Danker Director · appointed 1999 · resigned 1999
- Geoffrey Prout Director · appointed 1999 · resigned 1999
- Patrick Lorn Macdougall Director · appointed 1999 · resigned 2005
- Fardan Hassan Ibrahim Al Fardan Director · appointed 1998 · resigned 2005
- Sh Ahmed Al Nahayan Director · appointed 1998 · resigned 2001
- Patrick Deigman Director · appointed 1998 · resigned 2006
- Jeffrey Mark Pulsford Director · appointed 1998 · resigned 2008
- Richard Stephen Mully Director · appointed 1998 · resigned 1999
- Charles Pardoe Director · appointed 1998 · resigned 1998
- Paul Travis Phillips Director · appointed 1998 · resigned 2002
- Ian Edward Baker Director · appointed 1998 · resigned 1998
- Michael William Rich Nominee-director · appointed 1998 · resigned 1998
- Barbara Reeves Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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