Company · London
Goodman Real Estate (UK) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Paul David Heslop 2019-2025 View profile
- Robert Michael Walker 2017-2019 View profile
- James Hugh Johnston 2015-2019 View profile
- Graham Nicholas Pardoe 2009-2011 View profile
- Peter Charles William Roberts 2007-2008 View profile
- Michael James O'Sullivan 2007-2009 View profile
- Alistair James Neil Hewitt 2006-2007 View profile
- David Anthony Brett 2005-2017 View profile
- Jason Andrew Denholm Dalby 2003-2010 View profile
- Richard Smallman 2002-2007 View profile
- Pauline Anne Bradley 2002-2005 View profile
- Donald Kerr 2002-2005 View profile
- Gregory James Court 2002-2005 View profile
- Bruce Smith Anderson 2002-2007 View profile
- Paul Antony Hodge 2003-2009 View profile
- David Christopher Lindsay Keir 2002-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 09/04/2002
- Registered office
- London
- Previous names
- Rosemound Developments Limited (until 16/07/2007)
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 Bidco 1 (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Goodman Real Estate (UK) Limited
is controlled by Goodman Bidco 1 (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Goodman Bidco 1 (UK) Limited
is controlled by Goodman Logistics UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 · 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 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
- Goodman Logistics Development Opportunities Nominee (UK) Limited
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.
5 directors on the board
- James Martin Cornell Director · appointed 2009
- Robert Paul Reed Director · appointed 2019
- Peter Christopher Ralston Director · appointed 2025
- Charles Edward Crossland Director · appointed 2010
- Jason Duncan Harris Director · appointed 2011
Directors past 6 years
- James Martin Cornell Director · appointed 2009
- Robert Paul Reed Director · appointed 2019
- Charles Edward Crossland Director · appointed 2010
- Jason Duncan Harris Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- James Martin Cornell Director · appointed 2009
- Robert Paul Reed Director · appointed 2019
- Peter Christopher Ralston Director · appointed 2025
- Charles Edward Crossland Director · appointed 2010
- Jason Duncan Harris Director · appointed 2011
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04412652
- 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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