BL Goodman (General Partner) Limited
Company 05056430 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.
- BL Goodman Nominee 1 Limited 3 shared directors
- BL Goodman Nominee 2 Limited 3 shared directors
- Goodman Peterborough (UK) Limited 2 shared directors
- Goodman Real Estate Services (UK) Limited 2 shared directors
- Goodman Logistics Developments (UK) Limited 2 shared directors
- Goodman Real Estate (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05056430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2004 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- British Land Industrial Limited
ownership of shares 25-50% - Goodman Ncp (Uk) Limited
ownership of shares 25-50% - British Land Industrial Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Jason Duncan Harris Director · appointed 2020
- James Martin Cornell Director · appointed 2019
- Timothy Charles Downes Director · appointed 2017
Show 9 former officers
- Thomas Robson Director · appointed 2019 · resigned 2020
- Robert Michael Walker Director · appointed 2017 · resigned 2019
- Ian Jefferson Pritchard Director · appointed 2012 · resigned 2020
- Robert Samuel Director · appointed 2010 · resigned 2017
- Graham Nicholas Pardoe Director · appointed 2009 · resigned 2011
- David Anthony Brett Director · appointed 2009 · resigned 2017
- Paul Antony Hodge Director · appointed 2004 · resigned 2009
- David Christopher Lindsay Keir Director · appointed 2004 · resigned 2009
- Peter Charles William Roberts Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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