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Company

Prologis Group Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Prologis Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Alan John Sarjant 2008-2021 Director View profile
  2. Maurice Dalton 2008-2020 Director View profile
  3. Andrew Donald Griffiths 2005-2019 Director View profile
  4. Kenneth Robert Hall 2003-2008 Director View profile
  5. Andrew Briley 2003-2008 Director View profile
  6. Jason Andrew Denholm Dalby 2001-2003 Director View profile
  7. Alan James Curtis 2001-2008 Director View profile
  8. Kenneth Dane Brooksher 1999-2004 Director View profile
  9. Jeffrey Howard Schwartz 1999-2001 Director View profile
  10. Michael Bell 1997-1998 Director View profile
  11. David Christopher Lindsay Keir 1997-2001 Director View profile
  12. Gregory James Court 1997-1998 Director View profile
  13. Colin John Beasley 1997-1998 Director View profile
  14. Peter Charles William Roberts 1997-1998 Director View profile
  15. John Frederic Miller 1997-1998 Director View profile
  16. John Charles Cutts 1997-2001 Director View profile
  17. Paul Antony Hodge 1997-2002 Director View profile
  18. Mark William Stephenson 2002-2009 Secretary View profile
  19. Corin Robert Winfield 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1997

Group

No further corporate or individual controller is recorded above Prologis Group Holdings Limited on the PSC register - it appears to be the top of its group.

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.

Board analysis for researchers

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.

1 directors on the board

17.4y median 17.4y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
03365906
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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