Prologis (STP) Limited - Leadership and governance

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Who leads it

Nicholas David Mayhew SmithSecretary · since 2009

Previous officers 24

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Alan John Sarjant 2010-2021 Director View profile
Andrew Donald Griffiths 2006-2019 Director View profile
Alan James Curtis 2006-2008 Director View profile
Kenneth Robert Hall 2006-2008 Director View profile
Andrew Briley 2006-2008 Director View profile
Ian David Brotherston 2006-2006 Director View profile
Colin Stephen Matthews 2005-2006 Director View profile
Mark Richard Wilson 2005-2005 Director View profile
Alan Steven Perelman 2001-2004 Director View profile
Vincent James O'Connell 2001-2006 Director View profile
John Stuart Richard Haynes 1998-2007 Director View profile
Peter Peers Davies 1998-2004 Director View profile
George Patrick Francis Inge 1995-2006 Director View profile
Roderick Sayers Paul 1994-1995 Director View profile
John George Bellak 1994 Director View profile
Sir Francis William Wingate Pemberton 1995 Director View profile
Peter Cyril Long 1998 Director View profile
Richard Baker Wilbraham 1994 Director View profile
Ronald Alan Stuart Costin 2001 Director View profile
Paul Arnott Ludlow 2006 Director View profile
Mark William Stephenson 2006-2009 Secretary View profile
David Chettle 2000-2006 Secretary View profile
Caroline Lesley Wilkinson 1997-1998 Secretary View profile
David William Mattin 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 13/06/1989

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.

Prologis Dirft LLP
75-100% shares · notified 2016-04-20

Group

Prologis (STP) Limited is controlled by Prologis Dirft LLP
Evidence
active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
Prologis Dirft LLP is controlled by Prologis UK Limited
Evidence
active significant influence (LLP) · notified 2016-04-20 · source: Companies House PSC register
Prologis UK Limited is controlled by Prologis Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
Prologis Holdings Limited is controlled by Prologis Group Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register

Ultimately controlled by Prologis Group Holdings Limited.

154 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.

Sources

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

Record details

Company number: 02394556
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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