Goodman Logistics Management (UK) Limited
Company 09653379 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Goodman Real Estate Services (UK) Limited 6 shared directors
- Goodman UK Core Partnership Finance Limited 6 shared directors
- Goodman UK Core Jput Holdings Limited 6 shared directors
- Goodman Logistics Developments (UK) Limited 5 shared directors
- Goodman Real Estate (UK) Limited 5 shared directors
- Goodman Logistics Luton Nominee (UK) Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09653379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2015 |
| 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 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Ralston, Peter Christopher Director · appointed 2021
- Reed, Robert Paul Director · appointed 2017
- Young, Stephen Richard Director · appointed 2015
- Cornell, James Martin Director · appointed 2015
- Crossland, Charles Edward Director · appointed 2015
- Harris, Jason Duncan Director · appointed 2015
- Ancosec Limited Corporate-secretary · appointed 2015
- Heslop, Paul David Former Director · appointed 2019 · resigned 2025
- Walker, Robert Michael Former Director · appointed 2017 · resigned 2019
- Johnston, James Hugh Former Director · appointed 2015 · resigned 2019
- Brett, David Anthony Former Director · appointed 2015 · resigned 2017
- GOW, Clare Marianne Former Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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