Southgate LP (Nominee 2) Limited
Company 05415093 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.
5 directors on the board
- Matthew James Reed Director · appointed 2023
- Annalise Jalland Director · appointed 2022
- Chris Wilkinson Director · appointed 2023
- Louisa Francesca Stanton Holmes Director · appointed 2026
- Tim Russell Director · appointed 2023
2.9y median 3.5y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Matthew James Reed Director · appointed 2023
- Annalise Jalland Director · appointed 2022
- Chris Wilkinson Director · appointed 2023
- Louisa Francesca Stanton Holmes Director · appointed 2026
- Tim Russell Director · appointed 2023
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 11Property 10Finance 6Business 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.
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
- Southgate General Partner Limited 5 shared directors
- Southgate LP (Nominee 1) Limited 5 shared directors
- Eden Walk Shopping Centre General Partner Limited 2 shared directors
Connected through a shared director
- BL Ravenhead Limited 1 shared director
- BL Middlesbrough Limited 1 shared director
- Norwich Union (Shareholder GP) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05415093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2005 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Southgate General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Louisa Francesca Stanton Holmes Director · appointed 2026
- Chris Wilkinson Director · appointed 2023
- Matthew James Reed Director · appointed 2023
- Tim Russell Director · appointed 2023
- Annalise Jalland Director · appointed 2022
Show 23 former officers
- Charles Alexander Richard Mountford Director · appointed 2024 · resigned 2024
- Benjamin James Stallwood Director · appointed 2021 · resigned 2023
- Imogen Catherine Lingard Ebbs Director · appointed 2021 · resigned 2023
- Hook, Andrew William Leonard, Mr Director · appointed 2020 · resigned 2021
- Thomas Robson Director · appointed 2019 · resigned 2020
- Catherine Jane Mccall Director · appointed 2019 · resigned 2021
- Amanda Jane Raven Director · appointed 2018 · resigned 2023
- Barry Steven Hill Director · appointed 2017 · resigned 2019
- William Rhys Evans Director · appointed 2016 · resigned 2020
- Lauren Elizabeth Obbard Director · appointed 2015 · resigned 2017
- Claire Ann Barber Director · appointed 2015 · resigned 2017
- Edward David Fleming Cree Director · appointed 2014 · resigned 2015
- Anna Nicole Rule Director · appointed 2014 · resigned 2016
- Michael Charles Luscombe Director · appointed 2014 · resigned 2016
- Jonathan Mark Rae Director · appointed 2013 · resigned 2015
- Casper Vernooij Director · appointed 2011 · resigned 2013
- Arie Willem Den Hartog Director · appointed 2011 · resigned 2013
- Joel Mark Woodliffe Lindsey Director · appointed 2010 · resigned 2014
- Stuart John Harris Director · appointed 2010 · resigned 2011
- Victor Eric Michel Director · appointed 2006 · resigned 2009
- Paul Anthony Sargent Director · appointed 2006 · resigned 2011
- Nicholas John Fermor Mansley Director · appointed 2005 · resigned 2008
- Richard Peter Jones Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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