Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Real Estate Gloucester Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Real Estate Gloucester Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Claire Suzanne Ashby Walters 2024-2025 Director View profile
  2. Harld Johan Peters 2022-2024 Director View profile
  3. Johannes Albrecht Poelman 2022-2023 Director View profile
  4. Timothy Moran 2021-2024 Director View profile
  5. Philip John Whitworth 2019-2021 Director View profile
  6. Jonathan Carl Baker 2019-2021 Director View profile
  7. Jason Eugene Burnett 2018-2022 Director View profile
  8. Michael Joseph Mcclendon 2018-2022 Director View profile
  9. Duco Robert Gijsbert Buijze 2012-2019 Director View profile
  10. Ulrich Armand Gonny Maria Notschaele 2012-2012 Director View profile
  11. Raymond George Perry 2009-2011 Director View profile
  12. Rein Nieuwland 2007-2010 Director View profile
  13. Dirk Torn 2007-2010 Director View profile
  14. Abraham Hage 2007-2012 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/10/2007

Ownership

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.

Group

  1. Real Estate Gloucester Limited is controlled by Lineage UK Warehousing Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 · source: Companies House PSC register
  2. Lineage UK Warehousing Holdings Limited is controlled by Lineage UK Intermediate Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20, ceased 2026-04-14 · source: Companies House PSC register

Ultimately controlled by Lineage UK Intermediate Holdings Limited.

15 other companies in this group

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.

3 directors on the board

1.9y median 0.7y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 12Manufacturing 9Transport 5Business services 3Dormant 3Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06401873
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data