Goodman Logistics Luton Nominee (UK) Limited

Company 12867499 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 5.8y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 84Property 50Construction 25Professional services 16Dormant 6Business services 5Public administration 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.

Related organisations

Goodman Real Estate Services (UK) Limited 5 shared directors
Goodman Logistics Management (UK) Limited 5 shared directors
Goodman UK Core Partnership Finance Limited 5 shared directors
Goodman UK Core Jput Holdings Limited 5 shared directors
Goodman Peterborough (UK) Limited 4 shared directors
Goodman Logistics Developments (UK) Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12867499
Status	Active
Type	Private Limited Company
Incorporated	09/09/2020
Address	6 WARWICK STREET, LONDON, W1B 5LU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64305 - Activities of property unit trusts

Ownership - persons with significant control (1)

Goodman Logistics Luton (Gp) Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Young, Stephen Richard Director · appointed 2026
Cornell, James Martin Director · appointed 2020
Ancosec Limited Corporate-secretary · appointed 2020
Reed, Robert Paul Director · appointed 2020
Crossland, Charles Edward Director · appointed 2020
Harris, Jason Duncan Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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