Goodman Operator (UK) Limited
Company 06303124 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.
Sign in, freeBoard 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 2009
- Peter Christopher Ralston Director · appointed 2015
- Gareth John Owen Director · appointed 2012
- Stephen Richard Young Director · appointed 2023
Directors past 6 years
- James Martin Cornell Director · appointed 2009
- Peter Christopher Ralston Director · appointed 2015
- Gareth John Owen Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- James Martin Cornell Director · appointed 2009
- Peter Christopher Ralston Director · appointed 2015
- Gareth John Owen Director · appointed 2012
- Stephen Richard Young Director · appointed 2023
Also govern a charity
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 Services (UK) Limited 3 shared directors
- Goodman Logistics Management (UK) Limited 3 shared directors
- Goodman UK Core Partnership Finance Limited 3 shared directors
- Goodman UK Core Jput Holdings Limited 3 shared directors
- Goodman Real Estate Developments (2003) 2 shared directors
- Ancosec Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06303124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2007 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Stephen Richard Young Director · appointed 2023
- Peter Christopher Ralston Director · appointed 2015
- Gareth John Owen Director · appointed 2012
- James Martin Cornell Director · appointed 2009
- Ancosec Limited Corporate-secretary · appointed 2007
Show 9 former officers
- Alexander Robert Bignell Director · appointed 2009 · resigned 2012
- Aaron Lloyd Morgan Director · appointed 2009 · resigned 2012
- Dominiek Van Oost Director · appointed 2009 · resigned 2018
- James Robert Bruce Inwood Director · appointed 2009 · resigned 2009
- Astrid Nellemann Director · appointed 2008 · resigned 2009
- Nigel Howard Pope Director · appointed 2008 · resigned 2009
- Michael James O'Sullivan Director · appointed 2008 · resigned 2009
- John Stephen Hopkins Director · appointed 2008 · resigned 2009
- Jeffrey Mark Pulsford Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record