Prologis Holdings Limited
Company 03065584 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Robin Philip Woodbridge Director · appointed 2008
18.4y median 18.4y
average tenure
18.4y
longest tenure
Directors past 6 years
- Robin Philip Woodbridge Director · appointed 2008
0
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 27Business services 2
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Prologis UK Limited 1 shared director
- Daventry Rail Port Limited 1 shared director
- Prologis Group Holdings Limited 1 shared director
- Marston Gate Management Company Limited 1 shared director
- Grange Park Management Zone A Limited 1 shared director
- Prologis Property Management Company (Coventry) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03065584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1995 |
| Address | PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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 Group Holdings Limited
75-100% shares · notified 2016-04-20
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prologis Investments Limited
75-100% shares · notified 2016-04-20 - Prologis UK Limited
75-100% shares · notified 2016-04-20 - Prologis Estates Limited
75-100% shares · notified 2016-04-20 - Astral Holdings Limited
75-100% shares · notified 2016-04-20
Officers (20)
- Robin Philip Woodbridge Director · appointed 2008
Show 19 former officers
- Alan John Sarjant Director · appointed 2008 · resigned 2021
- Maurice Dalton Director · appointed 2008 · resigned 2020
- Andrew Donald Griffiths Director · appointed 2005 · resigned 2019
- Kenneth Robert Hall Director · appointed 2003 · resigned 2008
- Andrew Briley Director · appointed 2003 · resigned 2008
- Mark William Stephenson Secretary · appointed 2002 · resigned 2009
- Jason Andrew Denholm Dalby Director · appointed 2001 · resigned 2003
- Alan James Curtis Director · appointed 2001 · resigned 2008
- Kenneth Dane Brooksher Director · appointed 1999 · resigned 2004
- Jeffrey Howard Schwartz Director · appointed 1999 · resigned 2001
- Paul Antony Hodge Director · appointed 1996 · resigned 2002
- John Charles Cutts Director · appointed 1995 · resigned 2001
- Andrew Joseph Ruhan Director · appointed 1995 · resigned 1998
- David Christopher Lindsay Keir Director · appointed 1995 · resigned 2001
- Gregory James Court Director · appointed 1995 · resigned 1998
- James Nicholas Fearnside Director · appointed 1995 · resigned 1998
- David Brian Clements Director · appointed 1995 · resigned 1998
- Peter Charles William Roberts Director · appointed 1995 · resigned 1998
- Corin Robert Winfield Secretary · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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