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London Logistics Nominees Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 15

  1. Simon Brett Moscow 2022–2023 Director View profile
  2. James Alexander Britton 2022–2023 Director View profile
  3. Nicholas James Patrick Ireland 2022–2022 Director View profile
  4. Cameron Shaun Murray 2016–2023 Director View profile
  5. Robert John Matthews 2006–2022 Director View profile
  6. Michael Francis Arthur Channing 2005–2006 Director View profile
  7. James Gerard Ferguson 2004–2016 Director View profile
  8. Iain Alexander Reid 2001–2001 Director View profile
  9. Thomas Baillie Laidlaw 2000–2006 Director View profile
  10. John Stephen O'Halloran 2000–2005 Director View profile
  11. Aberdeen Asset Management PLC 2015–2020 Corporate-secretary View profile
  12. Kate Susan Smith 2011–2015 Secretary View profile
  13. John Michael Brett 2004–2011 Secretary View profile
  14. Simone Robbers 2003–2004 Secretary View profile
  15. Talbot, Alison Janet, Ms. 2000–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2000

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. London Logistics Nominees Limited is controlled by Tritax London Logistics GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tritax London Logistics GP Limited is controlled by Tllf GP LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
  3. Tllf GP LTD is controlled by Tritax Management LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19 · source: Companies House PSC register
  4. Tritax Management LLP is controlled by Colin Richard Godfrey
    Evidence
    ceased 25-50% voting (LLP) · notified 2016-04-06, ceased 2021-04-01 · source: Companies House PSC register

Ultimately controlled by Colin Richard Godfrey.

17 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.

5 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 72Construction 48Finance 15Professional services 11Business services 5Utilities 5Other services 3Education 1

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.

Sources

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

Record details
Company number
04112866
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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