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Company · London

Southgate LP (Nominee 1) Limited

Dormant Company

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

Network

The large node is Southgate LP (Nominee 1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Charles Alexander Richard Mountford 2024-2024 Director View profile
  2. Benjamin James Stallwood 2021-2023 Director View profile
  3. Imogen Catherine Lingard Ebbs 2021-2023 Director View profile
  4. Andrew William Leonard Hook 2020-2021 Director View profile
  5. Thomas Robson 2019-2020 Director View profile
  6. Catherine Jane Mccall 2019-2021 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. Claire Ann Barber 2015-2017 Director View profile
  12. Edward David Fleming Cree 2014-2015 Director View profile
  13. Anna Nicole Rule 2014-2016 Director View profile
  14. Michael Charles Luscombe 2014-2016 Director View profile
  15. Jonathan Mark Rae 2013-2015 Director View profile
  16. Casper Vernooij 2011-2013 Director View profile
  17. Arie Willem Den Hartog 2011-2013 Director View profile
  18. Joel Mark Woodliffe Lindsey 2010-2014 Director View profile
  19. Stuart John Harris 2010-2011 Director View profile
  20. Victor Eric Michel 2006-2009 Director View profile
  21. Paul Anthony Sargent 2006-2011 Director View profile
  22. Nicholas John Fermor Mansley 2005-2008 Director View profile
  23. Richard Peter Jones 2005-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
06/04/2005
Registered office
London

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. Southgate LP (Nominee 1) Limited is controlled by Southgate General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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 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.

Sources

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

Record details
Company number
05415094
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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