Pochin Goodman (Northern Gateway) Limited
Company 05542784 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.
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
- 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.
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
- Northern Gateway Management Company 1 Limited 4 shared directors
- Northern Gateway Management Company 2 Limited 4 shared directors
- Pochin Developments Limited 2 shared directors
- Goodman Peterborough (UK) Limited 2 shared directors
- Goodman Real Estate Services (UK) Limited 2 shared directors
- Nameco (NO.300) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05542784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2005 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - 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.
- 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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northern Gateway Management Company 1 Limited
75-100% shares · notified 2019-04-26 - Northern Gateway Management Company 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05
Officers (19)
- Jason Duncan Harris Director · appointed 2020
- James Martin Cornell Director · appointed 2019
- Ancosec Limited Corporate-secretary · appointed 2019
- Robert Kenneth Heywood Nicholson Director · appointed 2015
- James William Pochin Nicholson Director · appointed 2005
Show 14 former officers
- Robert Michael Walker Director · appointed 2017 · resigned 2019
- Nigel Keith Rawlings Secretary · appointed 2013 · resigned 2019
- Ian Jefferson Pritchard Director · appointed 2012 · resigned 2020
- Graham Nicholas Pardoe Director · appointed 2010 · resigned 2011
- Jason Andrew Denholm Dalby Director · appointed 2009 · resigned 2010
- David Anthony Brett Director · appointed 2009 · resigned 2017
- Brian Thornley Reay Director · appointed 2009 · resigned 2015
- David Christopher Lindsay Keir Director · appointed 2008 · resigned 2009
- David James Hedley Secretary · appointed 2006 · resigned 2013
- John Hamilton Woodcock Director · appointed 2005 · resigned 2008
- Paul Antony Hodge Secretary · appointed 2005 · resigned 2009
- Peter Charles William Roberts Director · appointed 2005 · resigned 2008
- Ingleby Nominees Limited Corporate-secretary · appointed 2005 · resigned 2005
- Ingleby Holdings Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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