Goodman Logistics UK Holdings Limited
Company 05595801 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.
3 directors on the board
- James Martin Cornell Director · appointed 2008
- Robert Paul Reed Director · appointed 2009
- Peter Christopher Ralston Director · appointed 2025
Directors past 6 years
- James Martin Cornell Director · appointed 2008
- Robert Paul Reed Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- James Martin Cornell Director · appointed 2008
- Robert Paul Reed Director · appointed 2009
- Peter Christopher Ralston Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Michael James O'Sullivan Director · appointed 2005 · resigned 2025
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
- 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
- Goodman Real Estate Developments (2003) 3 shared directors
- Goodman Real Estate Services (UK) Limited 3 shared directors
- Ancosec Limited 3 shared directors
- Goodman UK Limited 3 shared directors
- Goodman Logistics Developments (UK) Limited 3 shared directors
- Goodman Real Estate (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05595801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2005 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Goodman Uk Holdings Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goodman UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Goodman Bidco 1 (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 - Dollplace Limited ceased 2023-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Peter Christopher Ralston Director · appointed 2025
- Robert Paul Reed Director · appointed 2009
- James Martin Cornell Director · appointed 2008
- Ancosec Limited Corporate-secretary · appointed 2007
Show 7 former officers
- Nigel Howard Pope Director · appointed 2008 · resigned 2009
- Jeffrey Mark Pulsford Director · appointed 2006 · resigned 2008
- David Mark Johnston Duffield Secretary · appointed 2006 · resigned 2007
- Carolyn Lois Scobie Director · appointed 2005 · resigned 2006
- Michael James O'Sullivan Director · appointed 2005 · resigned 2025
- David Matthew Van Aanholt Director · appointed 2005 · resigned 2006
- Gregory Goodman Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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