Company · London
Goodman Luton Gateway (Three) Nominee Limited
Activities of property unit trusts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of property unit trusts
- Incorporated
- 09/09/2020
- Registered office
- London
- Previous names
- Goodman Logistics Spirit (Three) Nominee Limited (until 26/08/2025)
Goodman Logistics 10 Nominee (UK) Limited (until 07/11/2024)
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.
- Goodman Luton Gateway (Three) GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-09
Group
- Goodman Luton Gateway (Three) Nominee Limited
is controlled by Goodman Luton Gateway (Three) GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-09 · source: Companies House PSC register - Goodman Luton Gateway (Three) GP LLP
is controlled by Goodman UK Partnership GP LLP
Evidence
active 75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2020-08-05 · source: Companies House PSC register - Goodman UK Partnership GP LLP
is controlled by Goodman Real Estate Services (UK) Limited
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Goodman Real Estate Services (UK) Limited
is controlled by Goodman UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Goodman UK Limited
is controlled by Goodman Logistics UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 · source: Companies House PSC register
Ultimately controlled by Goodman Logistics UK Holdings Limited.
106 other companies in this group
- Goodman Derby (UK) Limited
- Goodman Luton Gateway (Three) GP LLP
- Beam UK Bedford Plot 6 GP LLP
- Goodman Logistics Grange Park (GP) LLP
- Goodman Development Management (UK) Limited
- Goodman Bidco 3 (UK) Limited
- Beam UK Bedford Plot 4 Nominee LTD
- Goodman Bidco 1 (UK) Limited
- Goodman UK Core Partnership GP LLP
- Goodman UK Pension Plan Trustees Limited
- Goodman Logistics Dartford 2 (GP) LLP
- Goodman Luton Gateway (TWO) Nominee Limited
- Northern Gateway Management Company 2 Limited
- 08399722
- Goodman Logistics Lyons Park (GP) LLP
- London Brentwood Commercial Park Management Limited
- Goodman Logistics Lyons Park Nominee (UK) Limited
- Avonmouth Service Land Limited
- Goodman Logistics Dartford 2 Nominee (UK) Limited
- Crewe Commercial Park Management 1 Limited
- Property Management Employment Services Limited
- 10175010
- Hatfield Business Park Limited
- Goodman Logistics Management (UK) Limited
- Goodman Logistics Dartford (GP) LLP
- Goodman Securities Operations (UK) Limited
- Goodman Eastside Locks (UK) Limited
- Birmingham Business Park Limited
- Goodman Luton Gateway (Five) GP LLP
- Goodman Luton Gateway (TWO) GP LLP
- Ancosec Limited
- Goodman Real Estate (UK) Limited
- Goodman Logistics Lyons Park 3 (GP) LLP
- Goodman NCP (UK) Limited
- Goodman Logistics Leicester Nominee (UK) Limited
- Goodman Luton Gateway (Five) Nominee Limited
- Northern Gateway Management Company 1 Limited
- Goodman Logistics Nuneaton (GP) LLP
- Goodman Logistics Brentwood (GP) LLP
- Harbour Properties Limited
- Goodman Logistics Development Opportunities (GP) LLP
- Goodman Peterborough (UK) Limited
- Goodman Logistics Grange Park Nominee (UK) Limited
- Goodman NET Services (UK) Limited
- Andover Commercial Park Management Limited
- Goodman UK Partnership III Finance Limited
- Pochin Goodman (Northern Gateway) Limited
- OC421687
- Goodman Logistics Leicester (GP) LLP
- Goodman Logistics Development Opportunities Nominee (UK) 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.
4 directors on the board
- James Martin Cornell Director · appointed 2020
- Robert Paul Reed Director · appointed 2020
- Charles Edward Crossland Director · appointed 2020
- Jason Duncan Harris Director · appointed 2020
Directors past 6 years
- James Martin Cornell Director · appointed 2020
- Robert Paul Reed Director · appointed 2020
- Charles Edward Crossland Director · appointed 2020
- Jason Duncan Harris Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- James Martin Cornell Director · appointed 2020
- Robert Paul Reed Director · appointed 2020
- Charles Edward Crossland Director · appointed 2020
- Jason Duncan Harris Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12868601
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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