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Company · London

Goodman UK Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Goodman UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Andrew James Johnston 2009-2017 Director View profile
  2. Nigel Howard Pope 2008-2009 Director View profile
  3. Anthony Rozic 2005-2016 Director View profile
  4. Michael James O'Sullivan 2005-2025 Director View profile
  5. Gregory Goodman 2005-2008 Director View profile
  6. Andrew Banks 2005-2005 Director View profile
  7. Richard Douglas Lapthorne 2005-2005 Director View profile
  8. Mark Ashley Burton 2004-2005 Director View profile
  9. Jonathan Ottley Short 2003-2005 Director View profile
  10. Kaushik Muljibhai Shah 2003-2005 Director View profile
  11. Mark Peter Creedy 2002-2005 Director View profile
  12. Charles Harmon Pardoe 2002-2003 Director View profile
  13. Timothy James Breedon 2002-2005 Director View profile
  14. Matar Al Romaithi 2001-2003 Director View profile
  15. Stephen John Mundy 1999-2003 Director View profile
  16. David Rough 1999-2002 Director View profile
  17. Stuart Robert Hartley Beevor 1999-2001 Director View profile
  18. Jeffrey Lynn Danker 1999-1999 Director View profile
  19. Geoffrey Prout 1999-1999 Director View profile
  20. Patrick Lorn Macdougall 1999-2005 Director View profile
  21. Fardan Hassan Ibrahim Al Fardan 1998-2005 Director View profile
  22. Sh Ahmed Al Nahayan 1998-2001 Director View profile
  23. Patrick Deigman 1998-2006 Director View profile
  24. Jeffrey Mark Pulsford 1998-2008 Director View profile
  25. Richard Stephen Mully 1998-1999 Director View profile
  26. Charles Pardoe 1998-1998 Director View profile
  27. Paul Travis Phillips 1998-2002 Director View profile
  28. Ian Edward Baker 1998-1998 Director View profile
  29. Michael William Rich 1998-1998 Nominee-director View profile
  30. Barbara Reeves 1998-1998 Nominee-director View profile
  31. David Mark Johnston Duffield 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
02/09/1998
Registered office
London
Previous names
Arlington Securities Limited (until 02/07/2007)

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.

Group

  1. 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

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.

4 directors on the board

13.4y median 13.7y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03625138
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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