Marston Gate Management Company Limited
Company 03696969 Active
Connected board network
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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 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.
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 Holdings Limited 1 shared director
- Prologis Group Holdings 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 | 03696969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1999 |
| Address | PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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
Officers (8)
- Robin Philip Woodbridge Director · appointed 2009
Show 7 former officers
- Simon Charles Jenkins Director · appointed 2013 · resigned 2014
- Andrew Donald Griffiths Director · appointed 2008 · resigned 2019
- Richard Peter Lawrence Secretary · appointed 2007 · resigned 2008
- Mark William Stephenson Secretary · appointed 2003 · resigned 2009
- Louise Jean Ashman Secretary · appointed 2000 · resigned 2007
- Paul Antony Hodge Director · appointed 1999 · resigned 2003
- Corin Robert Winfield Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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