Company
Marston Gate Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Simon Charles Jenkins 2013-2014 View profile
- Andrew Donald Griffiths 2008-2019 View profile
- Paul Antony Hodge 1999-2003 View profile
- Richard Peter Lawrence 2007-2008 View profile
- Mark William Stephenson 2003-2009 View profile
- Louise Jean Ashman 2000-2007 View profile
- Corin Robert Winfield 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/1999
Ownership
Owned by (2) 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 UK 36 Limited
25-50% shares · notified 2022-08-02 - Norges Bank ceased 2022-08-02
significant influence · notified 2016-07-11
Group
- Marston Gate Management Company Limited
is controlled by Prologis UK 36 Limited
Evidence
active 25-50% shares · notified 2022-08-02 · source: Companies House PSC register - Prologis UK 36 Limited
is controlled by Pelp UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 · source: Companies House PSC register - Pelp UK Holdco Limited
is controlled by Pelp UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-20 · source: Companies House PSC register - Pelp UK Limited
is controlled by Nbim Nerva UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-08-01 · source: Companies House PSC register - Nbim Nerva UK Limited
is controlled by Nbim Burlington Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19 · source: Companies House PSC register - Nbim Burlington Holdings Limited
is controlled by Norges Bank
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norges Bank.
119 other companies in this group
- Prologis Apex Park DC 3 (NO.1) Limited
- Prologis Kettering (Number 1) Limited
- Nbim Burlington (Charlotte) Limited
- Prologis UK 26 Limited
- Prologis UK 7 Limited
- Prologis Park Midpoint 2 Management Company Limited
- Nbim Mary Limited
- Prologis UK 19 Limited
- Prologis UK 25 Limited
- Prologis UK 34 Limited
- Prologis UK 33 Limited
- Nbim Eleanor GP Limited
- Prologis UK 14 Limited
- Burlington SIX Limited
- Prologis UK 20 Limited
- Prologis UK 123 Limited
- Prologis UK 40 Limited
- LSV UK I CPC Propco, Limited
- Prologis UK 27 Limited
- Prologis UK 28 Limited
- Nbim Caroline GP Limited
- Burlington Number 1 Limited
- Prologis UK 86 Limited
- Prologis Marston Gate Plot 3 (NO.2) Limited
- Nbim Caroline Btlp Limited
- Burlington Four Limited
- Prologis UK 37 Limited
- Prologis Grange Park Plot 6 Zone A (NO.3) Limited
- Prologis UK 9 Limited
- Nbim Henry 1 Nominee Limited
- Prologis (Plot 1200 Central Park Rugby NO.2) Limited
- Nbim Eleanor 1 Nominee Limited
- Nbim Burlington Holdings Limited
- Prologis UK 31 Limited
- Prologis UK 21 Limited
- Nbim Btlp Limited
- Wosc 1 Nominee Limited
- Prologis UK 16 Limited
- Nbim Nerva UK Limited
- Prologis UK 39 Limited
- Nbim Victoria Limited
- Nbim Burlington (William) Limited
- Prologis UK 36 Limited
- Pelp UK Holdco Limited
- Prologis UK 4 Limited
- Prologis UK 3 Limited
- Wosc GP Limited
- 09164359
- Nbim Jane Limited
- Prologis UK 23 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.
1 directors on the board
- Robin Philip Woodbridge Director · appointed 2009
Directors past 6 years
- 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
- 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
- 03696969
- 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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