Company
Trilogy Logistics Reit Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 51
- Matthew John Higginbotham 2020-2022 View profile
- Thomas William Weeks 2020-2026 View profile
- James Mark Alexander Rigg 2020-2025 View profile
- John Marcus Willcock 2020-2020 View profile
- Stephen Lauder 2020-2025 View profile
- Christopher John Morrogh 2020-2020 View profile
- John Kenneth O'Toole 2013-2019 View profile
- Kieran Quinn 2012-2013 View profile
- Neil Philip Thompson 2011-2020 View profile
- Dr Bernard Priest 2011-2013 View profile
- Charles Thomas Cornish 2010-2020 View profile
- Richard Charles Leese 2010-2011 View profile
- David Goddard 2010-2012 View profile
- Stuart John Chambers 2010-2013 View profile
- Vanda Murray 2010-2013 View profile
- Penny Ann Coates 2009-2012 View profile
- Michael Thomas Davies 2009-2013 View profile
- Andrew John Cornish 2008-2010 View profile
- Edward Scott Pysden 2008-2009 View profile
- Kenneth Duncan 2008-2011 View profile
- Angela Lesley Spindler 2008-2013 View profile
- James Archibald Simpson Wallace 2008-2013 View profile
- Michael John Hancox 2007-2013 View profile
- Richard Neil Pike 2005-2007 View profile
- Michael Geoffrey Medlicott 2004-2010 View profile
- Brenda Lucy Smith 2004-2010 View profile
- Michael John Gooddie 2004-2007 View profile
- Thomas Warwick Marshall 2004-2010 View profile
- Alan W Jones 2004-2008 View profile
- David Anthony Lancaster 2003-2003 View profile
- John Alexander O'Neill 2003-2003 View profile
- Charles William Victor Hinds 2003-2003 View profile
- Hunter, Mark, Cllr 2002-2003 View profile
- Murray, Madeline, Councillor 2002-2003 View profile
- Dr Brian John Millard 2002-2003 View profile
- Howarth, Robert Lever, Councillor 2002-2003 View profile
- David Mario Kennedy 2002-2007 View profile
- Harrison, Brian, Councillor 2002-2010 View profile
- Lord Peter Richard Charles Smith 2002-2010 View profile
- Horace Frederick Ridley 2002-2002 View profile
- John Michael Hancock 2002-2008 View profile
- Keller, Joyce Enid, Councillor 2002-2003 View profile
- Philip Martin Ridal 2002-2005 View profile
- Claire Margaret Mary Nangle 2002-2003 View profile
- Roberts, Peter Lewis, Councillor 2002-2002 View profile
- Margaret Salmon 2002-2003 View profile
- Rowena Burns 2001-2008 View profile
- Geoffrey Muirhead 2001-2010 View profile
- Shazna Karim 2022-2026 View profile
- Alan Kaye 2020-2022 View profile
- Manchester Professional Services LTD 2001-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2001
Ownership
Owned by (3) 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.
- Threadneedle Asset Management Holdings Limited
significant influence · notified 2020-08-07 - Threadneedle Property Investments Limited
significant influence · notified 2020-08-07 - Manchester Airport Group Investments Limited ceased 2020-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Trilogy Logistics Reit Limited
is controlled by Threadneedle Asset Management Holdings Limited
Evidence
active significant influence · notified 2020-08-07 · source: Companies House PSC register - Threadneedle Asset Management Holdings Limited
is controlled by TAM UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - TAM UK Holdings Limited
is controlled by Threadneedle Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Threadneedle Holdings Limited
is controlled by TAM UK International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register
Ultimately controlled by TAM UK International Holdings Limited.
97 other companies in this group
- Sackville Ukpec6 Hayes Nominee 1 Limited
- Sackville UK Property Select II (GP) NO. 3 Limited
- Sackville Ukpec3 Croxley (GP) Limited
- Convivo Asset Management Limited
- Sackville UK Property Select III Nominee (6) Limited
- Sackville UK Property Select IV (GP) NO.2 Limited
- Columbia Threadneedle Pullman Promote Limited
- Sackville UK Property Select III Nominee (2) Limited
- Threadneedle Investments Limited
- Threadneedle Asset Management Oversight Limited
- Threadneedle Property Execution 2 Limited
- Sackville UK Property Select II Nominee (3) Limited
- Sackville UK Property Select IV Nominee (1) Limited
- Sackville UK Property Select IV (GP) NO.3 Limited
- Sackville UK Property Select II (GP) NO. 1 Limited
- Trilogy Logistics Reit STN Holdco Limited
- 09612847
- Sackville LCW SUB LP 1 (GP) Limited
- Threadneedle International Fund Management Limited.
- Threadneedle Property Execution 1 Limited
- TAM UK Holdings Limited
- Trilogy Logistics Reit STN INV Propco Limited
- Sackville SPF IV (GP) NO. 3 Limited
- Sackville TSP Property (GP) Limited
- Threadneedle Unit Trust Manager Limited
- Threadneedle Investment Advisors Limited
- Sackville UK Property Select III Nominee (5) Limited
- 09419198
- 09403498
- Sackville SPF IV (GP) NO.1 Limited
- Threadneedle Pensions Limited
- Sackville UK Property Select III Nominee (3) Limited
- Threadneedle International Limited
- Threadneedle Ukpec II LP Holdco Limited
- Trilogy Logistics Reit EMA Propco Limited
- TAM Investment Limited
- Threadneedle Holdings Limited
- Threadneedle Asset Management Holdings Limited
- Threadneedle Portfolio Managers Limited
- 09403594
- Kensington View Nominee 2 Limited
- TC Financing Limited
- Threadneedle Capital Management Limited
- Sackville UK Property Select II (GP) NO. 2 Limited
- Sackville UK Property Select IV Nominee (4) Limited
- Sackville Tandem Property (GP) Limited
- Sackville UK Property Select III Nominee (4) Limited
- Sackville UK Property Select III Nominee (1) Limited
- Threadneedle Pension Trustees Limited
- Threadneedle Navigator ISA Manager 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.
5 directors on the board
- Robin Murray Jones Director · appointed 2025
- Giuseppe Vullo Director · appointed 2020
- Peter William Stone Director · appointed 2020
- James Russell Coke Director · appointed 2025
- Thomas William Joseph Elviss Director · appointed 2026
2.9y median 1.3y
average tenure
5.9y
longest tenure
Directors past 6 years
- Giuseppe Vullo Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Robin Murray Jones Director · appointed 2025
- Giuseppe Vullo Director · appointed 2020
- Peter William Stone Director · appointed 2020
- James Russell Coke Director · appointed 2025
- Thomas William Joseph Elviss Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- James Mark Alexander Rigg Director · appointed 2020 · resigned 2025
- Thomas William Weeks Director · appointed 2020 · resigned 2026
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.
Professional services 87Property 17Finance 13Business services 11Other services 2Construction 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
- 04330721
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data