Southside Nominees NO.2 Limited
Company 05462849 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Henry William Goss Grant Director · appointed 2026
- Ian Petts Director · appointed 2022
- Robert Stuart David Hardie Director · appointed 2025
- Anna Johnson Director · appointed 2025
- Edward Frederick Ginn Director · appointed 2017
- Jack Oliver Taylor Director · appointed 2025
2.8y median 1.1y
average tenure
9.3y
longest tenure
Directors past 6 years
- Edward Frederick Ginn Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Henry William Goss Grant Director · appointed 2026
- Ian Petts Director · appointed 2022
- Robert Stuart David Hardie Director · appointed 2025
- Anna Johnson Director · appointed 2025
- Edward Frederick Ginn Director · appointed 2017
- Jack Oliver Taylor Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Amir Fukuta Director · appointed 2018 · resigned 2026
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.
Property 22Finance 3
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Southside Nominees NO.1 Limited 6 shared directors
- Southside General Partner Limited 6 shared directors
- Westgate Oxford Alliance GP Limited 3 shared directors
- Westgate Oxford Alliance Nominee NO.1 Limited 3 shared directors
- Westgate Oxford Alliance Nominee NO.2 Limited 3 shared directors
Connected through a shared director
- Oxford Castle Apartments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05462849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2005 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Southside General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 - Land Securities Partnerships Limited ceased 2017-04-13
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Delancey Real Estate Asset Management Limited ceased 2017-04-13
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (29)
- Henry William Goss Grant Director · appointed 2026
- Robert Stuart David Hardie Director · appointed 2025
- Anna Johnson Director · appointed 2025
- Jack Oliver Taylor Director · appointed 2025
- Ian Petts Director · appointed 2022
- Edward Frederick Ginn Director · appointed 2017
Show 23 former officers
- Jason Hunt Wade Director · appointed 2023 · resigned 2025
- Andrew Jonathan Russell Director · appointed 2022 · resigned 2025
- Joanna Lee Chapman Director · appointed 2022 · resigned 2025
- Ian Scott Bramley Director · appointed 2022 · resigned 2023
- Charles Timothy Treadwell Director · appointed 2019 · resigned 2022
- Amir Fukuta Director · appointed 2018 · resigned 2026
- Deepan Rasiklal Khiroya Director · appointed 2018 · resigned 2019
- Jonathan Francis Pierce Director · appointed 2017 · resigned 2018
- James Stephen Gillard Director · appointed 2017 · resigned 2022
- Despina Don-Wauchope Director · appointed 2014 · resigned 2017
- Adrian Michael De Souza Secretary · appointed 2011 · resigned 2011
- Ailish Martina Christian-West Director · appointed 2009 · resigned 2020
- Ashley Peter Blake Director · appointed 2009 · resigned 2014
- Herbert William Martin Director · appointed 2008 · resigned 2009
- Paul Jonathan Goswell Director · appointed 2006 · resigned 2017
- Richard John Akers Director · appointed 2006 · resigned 2014
- Robert Henry De Barr Director · appointed 2006 · resigned 2008
- Mark Arthur Ashton Director · appointed 2006 · resigned 2008
- Stephen Sui Sang Leung Director · appointed 2005 · resigned 2006
- Timothy Haden Scott Director · appointed 2005 · resigned 2017
- Scott Cameron Parsons Director · appointed 2005 · resigned 2017
- Peter Dungeon Secretary · appointed 2005 · resigned 2011
- Anna Louise Lancaster Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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