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Company

Dirft South Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Dirft South Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 11

  1. Andrew Donald Griffiths 2007-2019 Director View profile
  2. Vincent James O'Connell 2006-2007 Director View profile
  3. John Stuart Richard Haynes 1998-2007 Director View profile
  4. Simon Charles Jenkins 1998-2000 Director View profile
  5. Paul Arnott Ludlow 1997-2006 Director View profile
  6. Peter Cyril Long 1995-1998 Director View profile
  7. Clifford Roderick Stanton Dare 1995-1997 Director View profile
  8. Mark William Stephenson 2006-2009 Secretary View profile
  9. David Chettle 1999-2006 Secretary View profile
  10. Caroline Lesley Wilkinson 1997-1999 Secretary View profile
  11. David William Mattin 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1995

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.

Group

  1. Dirft South Management Limited is controlled by Beam UK Dirft 2 Propco Limited
    Evidence
    active 25-50% shares · notified 2019-12-20 · source: Companies House PSC register
  2. Beam UK Dirft 2 Propco Limited is controlled by BGO Adelaide UK Reit Holdco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30, ceased 2026-02-27 · source: Companies House PSC register
  3. BGO Adelaide UK Reit Holdco Limited is controlled by Greenoak Europe Core Plus Logistics UK Reit Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 · source: Companies House PSC register

Ultimately controlled by Greenoak Europe Core Plus Logistics UK Reit Limited.

7 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.

Financials

Net assets
£68
Total assets
£68
Cash
£153,569
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

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

Record details
Company number
03012065
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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