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Company · London

Southgate General Partner Limited

Management of real estate on a fee or contract basis

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

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The large node is Southgate General Partner Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Charles Alexander Richard Mountford 2024-2024 Director View profile
  2. Benjamin James Stallwood 2022-2023 Director View profile
  3. Imogen Catherine Lingard Ebbs 2021-2023 Director View profile
  4. Andrew William Leonard Hook 2020-2021 Director View profile
  5. Gary Brian Sherwin 2019-2021 Director View profile
  6. Thomas Robson 2019-2020 Director View profile
  7. Amanda Jane Raven 2018-2023 Director View profile
  8. Barry Steven Hill 2017-2019 Director View profile
  9. William Rhys Evans 2016-2020 Director View profile
  10. Lauren Elizabeth Obbard 2015-2017 Director View profile
  11. Christopher Michael John Forshaw 2015-2017 Director View profile
  12. Edward David Fleming Cree 2014-2015 Director View profile
  13. Claire Ann Barber 2014-2017 Director View profile
  14. Jonathan Mark Rae 2013-2015 Director View profile
  15. Anna Rule 2012-2016 Director View profile
  16. Casper Vernooij 2011-2013 Director View profile
  17. Michael Charles Luscombe 2011-2016 Director View profile
  18. Barry Steven Hill 2011-2012 Director View profile
  19. Arie Willem Den Hartog 2011-2013 Director View profile
  20. Stuart John Harris 2010-2011 Director View profile
  21. Christopher Lindsay Paterson 2007-2011 Director View profile
  22. Victor Eric Michel 2006-2009 Director View profile
  23. Paul Anthony Sargent 2006-2011 Director View profile
  24. Nicholas John Fermor Mansley 2005-2007 Director View profile
  25. Richard Peter Jones 2005-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
07/02/2005
Registered office
London

Ownership

Owned by (3) 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. Southgate General Partner Limited is controlled by British Land in Town Retail Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. British Land in Town Retail Limited is controlled by BL High Street and Shopping Centres Holding Company Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. BL High Street and Shopping Centres Holding Company Limited is controlled by BL Retail Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. BL Retail Holding Company Limited is controlled by BL Intermediate Holding Company 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-10 · source: Companies House PSC register
  5. BL Intermediate Holding Company 2 Limited is controlled by The British Land Company Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register

Ultimately controlled by The British Land Company Public Limited Company.

443 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.

5 directors on the board

2.9y median 3.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Construction 17Dormant 16Finance 6Property 5Business services 2Professional services 2

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.

Sources

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

Record details
Company number
05355110
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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