Company · London
Uxbridge Business Park Management Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 26
- Andrew John Branch 2016-2024 View profile
- Duncan Edward Thompson 2015-2022 View profile
- Charles Owen Law 2015-2016 View profile
- Jacqueline Ann Colyer 2015-2015 View profile
- Duncan Charles Eades Walker 2014-2015 View profile
- Neil Bisset 2009-2015 View profile
- Martin Anton Mcguire 2007-2007 View profile
- Gary Francis Hutcheson 2006-2014 View profile
- Jason Baggaley 2006-2009 View profile
- Andrew John Jackson 2006-2009 View profile
- Paul Michael Warren 2002-2025 View profile
- William Laurence Jarman 1995-2006 View profile
- Ronald Michael Warren 1995-2002 View profile
- Robert Arthur Ottley 1995-2006 View profile
- Lochlann Gerard Quinn 1994-1995 View profile
- Stephen Jeremy Mason 1994-1995 View profile
- Eric Richard Petrie 1994-1998 View profile
- Colin Morgan 1994-2001 View profile
- Henry Griffith Rees Williams 1994-1994 View profile
- Hugh William Try 1995 View profile
- Brian Geoffrey Mccombie 1994 View profile
- Paolo Alonzi 2006-2009 View profile
- Julie Katharine Reith 2006-2006 View profile
- Michael Evans 2006-2006 View profile
- Gerard Patrick Kelly 1994-1994 View profile
- Raymond Charles Nlamey 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 12/12/1989
- Registered office
- London
Ownership
Owned by (3) 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.
- Threadneedle Asset Management Holdings Limited ceased 2022-07-29
25-50% shares (trust), 25-50% voting (trust) · notified 2018-02-05 - Threadneedle Portfolio Services Limited ceased 2022-07-29
significant influence (trust) · notified 2018-02-05 - Otter Estates LTD ceased 2025-05-19
25-50% shares, 25-50% voting · notified 2021-10-20
Group
- Uxbridge Business Park Management Limited
is controlled by Threadneedle Asset Management Holdings Limited
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2018-02-05, ceased 2022-07-29 · source: Companies House PSC register - Threadneedle Asset Management Holdings Limited
is controlled by TAM UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - TAM UK Holdings Limited
is controlled by Threadneedle Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Threadneedle Holdings Limited
is controlled by TAM UK International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register
Ultimately controlled by TAM UK International Holdings Limited.
97 other companies in this group
- Sackville Ukpec6 Hayes Nominee 1 Limited
- Sackville UK Property Select II (GP) NO. 3 Limited
- Sackville Ukpec3 Croxley (GP) Limited
- Convivo Asset Management Limited
- Sackville UK Property Select III Nominee (6) Limited
- Sackville UK Property Select IV (GP) NO.2 Limited
- Columbia Threadneedle Pullman Promote Limited
- Sackville UK Property Select III Nominee (2) Limited
- Threadneedle Investments Limited
- Threadneedle Asset Management Oversight Limited
- Threadneedle Property Execution 2 Limited
- Sackville UK Property Select II Nominee (3) Limited
- Sackville UK Property Select IV Nominee (1) Limited
- Sackville UK Property Select IV (GP) NO.3 Limited
- Sackville UK Property Select II (GP) NO. 1 Limited
- Trilogy Logistics Reit STN Holdco Limited
- 09612847
- Sackville LCW SUB LP 1 (GP) Limited
- Threadneedle International Fund Management Limited.
- Threadneedle Property Execution 1 Limited
- TAM UK Holdings Limited
- Trilogy Logistics Reit STN INV Propco Limited
- Sackville SPF IV (GP) NO. 3 Limited
- Sackville TSP Property (GP) Limited
- Threadneedle Unit Trust Manager Limited
- Threadneedle Investment Advisors Limited
- Sackville UK Property Select III Nominee (5) Limited
- 09419198
- 09403498
- Sackville SPF IV (GP) NO.1 Limited
- Threadneedle Pensions Limited
- Sackville UK Property Select III Nominee (3) Limited
- Threadneedle International Limited
- Threadneedle Ukpec II LP Holdco Limited
- Trilogy Logistics Reit EMA Propco Limited
- TAM Investment Limited
- Threadneedle Holdings Limited
- Threadneedle Asset Management Holdings Limited
- Threadneedle Portfolio Managers Limited
- 09403594
- Kensington View Nominee 2 Limited
- TC Financing Limited
- Threadneedle Capital Management Limited
- Sackville UK Property Select II (GP) NO. 2 Limited
- Sackville UK Property Select IV Nominee (4) Limited
- Sackville Tandem Property (GP) Limited
- Sackville UK Property Select III Nominee (4) Limited
- Sackville UK Property Select III Nominee (1) Limited
- Threadneedle Pension Trustees Limited
- Threadneedle Navigator ISA Manager 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.
Financials
- Net assets
- £102
- Total assets
- £81,829
- Employees
- 0
- Turnover
- £142,581
- Profit/loss
- £667
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Joel Rothbart Director · appointed 2023
- Neil Shirley Director · appointed 2020
- Joanne Louise Wilson Director · appointed 2024
- Jacob Oestreicher Director · appointed 2019
4.5y median 4.5y
average tenure
7y
longest tenure
Directors past 6 years
- Jacob Oestreicher Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Joanne Louise Wilson Director · appointed 2024
Portfolio (3)
- Joel Rothbart Director · appointed 2023
- Neil Shirley Director · appointed 2020
- Jacob Oestreicher Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Property 33Manufacturing 6Construction 4Health and social care 3Professional services 2Business services 1Education 1Finance 1
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
- 02451879
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data