Company
Southside General Partner Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Jason Hunt Wade 2023-2025 View profile
- Andrew Jonathan Russell 2022-2025 View profile
- Joanna Lee Chapman 2022-2025 View profile
- Ian Scott Bramley 2022-2023 View profile
- Charles Timothy Treadwell 2019-2022 View profile
- Amir Fukuta 2018-2026 View profile
- Deepan Rasiklal Khiroya 2018-2019 View profile
- Ailish Martina Christian-West 2017-2020 View profile
- Jonathan Francis Pierce 2017-2018 View profile
- James Stephen Gillard 2017-2022 View profile
- Alexander James Peeke 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2016
Ownership
Owned by (2) 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.
- Land Securities Portfolio Management Limited
25-50% shares, 25-50% voting · notified 2017-07-24 - Land Securities Partnerships Limited ceased 2017-07-24
25-50% shares, 25-50% voting · notified 2016-12-16
Group
- Southside General Partner Limited
is controlled by Land Securities Portfolio Management Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-07-24 · source: Companies House PSC register
Ultimately controlled by Land Securities Portfolio Management Limited.
71 other companies in this group
- B.M. COM. Lease Extension LLP
- Liverpool Property Investments Limited
- Bluewater Outer Area Limited
- 08330487
- LS Project 92 Limited
- LS Outlets NO 1 GP Limited
- LS Shepherds Bush Limited
- LS Portfolio Investments Limited
- LS Xscape Milton Keynes Limited
- LS Liverpool Limited
- OC308448
- The X-Leisure (General Partner) Limited
- LS Outlets NO 2 GP Limited
- LS Thanet Limited
- LS West India Quay Limited
- Greyhound Target Limited
- Southside Nominees NO.1 Limited
- LS Silverburn Limited
- 08264831
- LS Arundel Nominee Limited
- Bluewater Reit Limited
- LS Finchley Road Limited
- Liverpool ONE Residential GP Limited
- LS Leisure Parks Investments Limited
- LS (Workington) Nominee 2 Limited
- LS Brighton Marina Limited
- LS Street Limited
- Gtam Apex Lakeside Limited
- Bath Road Taplow Limited
- Trinity Quarter Developments Limited
- OC308449
- LS Cambridge Limited
- LS White Rose Limited
- LS Chesterfield Limited
- LS Southside Limited
- LS (Jaguar) GP Investments Limited
- LS Kingsmead Limited
- LS Street GP Limited
- LS Clayton Square Limited
- Blueco Limited
- LS Chadwell Heath Limited
- LS Times Square GP Limited
- Ravenseft Properties Limited
- Knollys House (NO. 1) Limited
- Hecf Soho 2 Limited
- Eron Investments Limited
- LS (Workington) Nominee 1 Limited
- Land Securities Trinity Limited
- Knollys House Limited
- Southside Nominees NO.2 Limited
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.
6 directors on the board
- Henry William Goss Grant Director · appointed 2026
- Ian Petts Director · appointed 2022
- Robert Stuart David Hardie Director · appointed 2025
- Anna Johnson Director · appointed 2025
- Edward Frederick Ginn Director · appointed 2017
- Jack Oliver Taylor Director · appointed 2025
Directors past 6 years
- Edward Frederick Ginn Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Henry William Goss Grant Director · appointed 2026
- Ian Petts Director · appointed 2022
- Robert Stuart David Hardie Director · appointed 2025
- Anna Johnson Director · appointed 2025
- Edward Frederick Ginn Director · appointed 2017
- Jack Oliver Taylor Director · appointed 2025
Left in the last 12 months
- Amir Fukuta Director · appointed 2018 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10529680
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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