Company · London
Pochin Goodman (Northern Gateway) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Robert Michael Walker 2017-2019 View profile
- Ian Jefferson Pritchard 2012-2020 View profile
- Graham Nicholas Pardoe 2010-2011 View profile
- Jason Andrew Denholm Dalby 2009-2010 View profile
- David Anthony Brett 2009-2017 View profile
- Brian Thornley Reay 2009-2015 View profile
- David Christopher Lindsay Keir 2008-2009 View profile
- John Hamilton Woodcock 2005-2008 View profile
- Peter Charles William Roberts 2005-2008 View profile
- Ingleby Holdings Limited 2005-2005 View profile
- Nigel Keith Rawlings 2013-2019 View profile
- David James Hedley 2006-2013 View profile
- Paul Antony Hodge 2005-2009 View profile
- Ingleby Nominees Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 22/08/2005
- Registered office
- London
- Previous names
- Pochin Rosemound (Deeside) Limited (until 21/12/2012)
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.
- Goodman Logistics Developments (UK) Limited
25-50% shares, 25-50% voting · notified 2016-08-01 - Northern Powerhouse Land Limited
25-50% shares, 25-50% voting · notified 2019-01-17 - Pochin's Limited ceased 2019-01-17
25-50% shares · notified 2016-08-01
Group
- Pochin Goodman (Northern Gateway) Limited
is controlled by Goodman Logistics Developments (UK) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-08-01 · source: Companies House PSC register - Goodman Logistics Developments (UK) Limited
is controlled by Goodman Bidco 3 (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Goodman Bidco 3 (UK) Limited
is controlled by Goodman UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Goodman UK Limited
is controlled by Goodman Logistics UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 · source: Companies House PSC register
Ultimately controlled by Goodman Logistics UK Holdings Limited.
106 other companies in this group
- Goodman Derby (UK) Limited
- Goodman Luton Gateway (Three) GP LLP
- Beam UK Bedford Plot 6 GP LLP
- Goodman Logistics Grange Park (GP) LLP
- Goodman Development Management (UK) Limited
- Goodman Bidco 3 (UK) Limited
- Beam UK Bedford Plot 4 Nominee LTD
- Goodman Bidco 1 (UK) Limited
- Goodman UK Core Partnership GP LLP
- Goodman UK Pension Plan Trustees Limited
- Goodman Logistics Dartford 2 (GP) LLP
- Goodman Luton Gateway (TWO) Nominee Limited
- Northern Gateway Management Company 2 Limited
- 08399722
- Goodman Logistics Lyons Park (GP) LLP
- Goodman Luton Gateway (Three) Nominee Limited
- London Brentwood Commercial Park Management Limited
- Goodman Logistics Lyons Park Nominee (UK) Limited
- Avonmouth Service Land Limited
- Goodman Logistics Dartford 2 Nominee (UK) Limited
- Crewe Commercial Park Management 1 Limited
- Property Management Employment Services Limited
- 10175010
- Hatfield Business Park Limited
- Goodman Logistics Management (UK) Limited
- Goodman Logistics Dartford (GP) LLP
- Goodman Securities Operations (UK) Limited
- Goodman Eastside Locks (UK) Limited
- Birmingham Business Park Limited
- Goodman Luton Gateway (Five) GP LLP
- Goodman Luton Gateway (TWO) GP LLP
- Ancosec Limited
- Goodman Real Estate (UK) Limited
- Goodman Logistics Lyons Park 3 (GP) LLP
- Goodman NCP (UK) Limited
- Goodman Logistics Leicester Nominee (UK) Limited
- Goodman Luton Gateway (Five) Nominee Limited
- Northern Gateway Management Company 1 Limited
- Goodman Logistics Nuneaton (GP) LLP
- Goodman Logistics Brentwood (GP) LLP
- Harbour Properties Limited
- Goodman Logistics Development Opportunities (GP) LLP
- Goodman Peterborough (UK) Limited
- Goodman Logistics Grange Park Nominee (UK) Limited
- Goodman NET Services (UK) Limited
- Andover Commercial Park Management Limited
- Goodman UK Partnership III Finance Limited
- OC421687
- Goodman Logistics Leicester (GP) LLP
- Goodman Logistics Development Opportunities Nominee (UK) 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.
4 directors on the board
- James Martin Cornell Director · appointed 2019
- James William Pochin Nicholson Director · appointed 2005
- Jason Duncan Harris Director · appointed 2020
- Robert Kenneth Heywood Nicholson Director · appointed 2015
11.1y median 9y
average tenure
20.8y
longest tenure
Directors past 6 years
- James Martin Cornell Director · appointed 2019
- James William Pochin Nicholson Director · appointed 2005
- Jason Duncan Harris Director · appointed 2020
- Robert Kenneth Heywood Nicholson Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- James Martin Cornell Director · appointed 2019
- James William Pochin Nicholson Director · appointed 2005
- Jason Duncan Harris Director · appointed 2020
- Robert Kenneth Heywood Nicholson Director · appointed 2015
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.
Finance 48Property 42Construction 20Professional services 9Dormant 3Business services 2Public administration 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05542784
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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