Network
The large node is Prologis UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Maurice Dalton 2020-2020 View profile
- Simon Charles Jenkins 2013-2014 View profile
- Philip Neil Dunne 2010-2015 View profile
- Linda Helena Maria Van Velzen 2009-2010 View profile
- John Charles Cutts 2007-2009 View profile
- Andrew Donald Griffiths 2005-2019 View profile
- Andrew Briley 2003-2008 View profile
- Kenneth Robert Hall 2002-2008 View profile
- Jason Andrew Denholm Dalby 2001-2003 View profile
- Alan James Curtis 2001-2008 View profile
- Kenneth Dane Brooksher 1999-2004 View profile
- Jeffrey Howard Schwartz 1999-2001 View profile
- Steven Antony Ferris 1997-1998 View profile
- Richard Carey Saint 1997-1998 View profile
- Philip Thomas O Callaghan 1996-1998 View profile
- Paul Antony Hodge 1996-2002 View profile
- Miles Christopher Lea 1995-1996 View profile
- Nicholas John Harris 1995-1997 View profile
- Alan John Sarjant 1995-2021 View profile
- Colin John Beasley 1993-1998 View profile
- Andrew Joseph Ruhan 1993-1998 View profile
- David Christopher Lindsay Keir 1993-2001 View profile
- Gregory James Court 1993-1998 View profile
- James Nicholas Fearnside 1993-1998 View profile
- David Brian Clements 1993-1998 View profile
- Peter Charles William Roberts 1993-1998 View profile
- Mark William Stephenson 2002-2009 View profile
- Corin Robert Winfield 1993-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/1993
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 Holdings Limited
75-100% shares · notified 2016-04-20
Group
- 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
- Prologis UK Holdco 1 Limited
- Prologis UK 115 Limited
- Prologis UK 61 Limited
- Prologis Land Limited
- Prologis UK 69 Limited
- Prologis UK 93 Limited
- Prologis (Curdworth) Limited
- Prologis (Coton Park) Limited
- Prologis UK 66 Limited
- Prologis Investments Limited
- Prologis (Bradford Residential) Limited
- Prologis UK 68 Limited
- Prologis (Hayes) Limited
- Prologis Grange Park Plot 4 Zone A (NO.2) Limited
- Prologis UK 84 Limited
- Astral Holdings Limited
- Prologis UK 48 Limited
- Prologis UK 117 Limited
- Prologis UK 73 Limited
- Prologis UK Solar Limited
- Prologis Park Pineham Management Company Limited
- Prologis UK 51 Limited
- Astral Investments Limited
- Prologis (Fradley) Limited
- Swallowdale Lane (Hemel Hempstead) (NO.1) Limited
- Prologis UK 78 Limited
- Prologis UK 65 Limited
- Prologis UK 57 Limited
- Dirft III Management Company Limited
- Astral Meteor Limited
- Prologis (Kettering B1) Limited
- OC304973
- Prologis Management Limited
- Prologis UK 70 Limited
- Prologis UK 113 Limited
- Prologis UK 98 Limited
- Prologis (Cubic Building) Holdings Limited
- Prologis UK 77 Limited
- Prologis UK 108 Limited
- Horton Road Limited
- Prologis UK 53 Limited
- Prologis UK 52 Limited
- Prologis UK 54 Limited
- Prologis Estates Limited
- Prologis UK 81 Limited
- Prologis Park Ryton Management Company Limited
- Abbcott Developments Limited
- Prologis UK 96 Limited
- Prologis Grange Park Plot 4 Zone A (NO.1) Limited
- Prologis UK 97 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.
2 directors on the board
- Robin Philip Woodbridge Director · appointed 2009
- Simon Cox Director · appointed 2020
Directors past 6 years
- Robin Philip Woodbridge Director · appointed 2009
- Simon Cox Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Simon Cox Director · appointed 2020
Portfolio (1)
- Robin Philip Woodbridge Director · appointed 2009
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02872273
- 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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