Company · London
Southside Nominees NO.2 Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Jason Hunt Wade 2023-2025 View profile
- Andrew Jonathan Russell 2022-2025 View profile
- Joanna Lee Chapman 2022-2025 View profile
- Ian Scott Bramley 2022-2023 View profile
- Charles Timothy Treadwell 2019-2022 View profile
- Amir Fukuta 2018-2026 View profile
- Deepan Rasiklal Khiroya 2018-2019 View profile
- Jonathan Francis Pierce 2017-2018 View profile
- James Stephen Gillard 2017-2022 View profile
- Despina Don-Wauchope 2014-2017 View profile
- Ailish Martina Christian-West 2009-2020 View profile
- Ashley Peter Blake 2009-2014 View profile
- Herbert William Martin 2008-2009 View profile
- Paul Jonathan Goswell 2006-2017 View profile
- Richard John Akers 2006-2014 View profile
- Robert Henry De Barr 2006-2008 View profile
- Mark Arthur Ashton 2006-2008 View profile
- Stephen Sui Sang Leung 2005-2006 View profile
- Timothy Haden Scott 2005-2017 View profile
- Scott Cameron Parsons 2005-2017 View profile
- Anna Louise Lancaster 2005-2006 View profile
- Adrian Michael De Souza 2011-2011 View profile
- Peter Dungeon 2005-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 25/05/2005
- Registered office
- London
- Previous names
- Metro Nominees (Wandsworth) (NO.2) Limited (until 28/07/2017)
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.
- 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
Group
- Southside Nominees NO.2 Limited
is controlled by Southside General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 · source: Companies House PSC register - Southside General Partner Limited
is controlled by Land Securities Portfolio Management Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-07-24 · source: Companies House PSC register
Ultimately controlled by Land Securities Portfolio Management Limited.
71 other companies in this group
- B.M. COM. Lease Extension LLP
- Liverpool Property Investments Limited
- Bluewater Outer Area Limited
- 08330487
- LS Project 92 Limited
- LS Outlets NO 1 GP Limited
- LS Shepherds Bush Limited
- LS Portfolio Investments Limited
- LS Xscape Milton Keynes Limited
- LS Liverpool Limited
- OC308448
- The X-Leisure (General Partner) Limited
- LS Outlets NO 2 GP Limited
- LS Thanet Limited
- LS West India Quay Limited
- Greyhound Target Limited
- Southside Nominees NO.1 Limited
- LS Silverburn Limited
- 08264831
- LS Arundel Nominee Limited
- Bluewater Reit Limited
- LS Finchley Road Limited
- Liverpool ONE Residential GP Limited
- LS Leisure Parks Investments Limited
- Southside General Partner Limited
- LS (Workington) Nominee 2 Limited
- LS Brighton Marina Limited
- LS Street Limited
- Gtam Apex Lakeside Limited
- Bath Road Taplow Limited
- Trinity Quarter Developments Limited
- OC308449
- LS Magpie Limited
- LS White Rose Limited
- LS Chesterfield Limited
- LS Southside Limited
- LS (Jaguar) GP Investments Limited
- LS Kingsmead Limited
- LS Street GP Limited
- LS Clayton Square Limited
- Blueco Limited
- LS Chadwell Heath Limited
- LS Times Square GP Limited
- Ravenseft Properties Limited
- Knollys House (NO. 1) Limited
- Hecf Soho 2 Limited
- Eron Investments Limited
- LS (Workington) Nominee 1 Limited
- Land Securities Trinity Limited
- Knollys House Limited
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05462849
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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