Trilogy Logistics Reit Limited
Company 04330721 Active
Connected board network
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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.
5
directors on the board
2.9y median 1.3y
average tenure
5.9y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
3
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Threadneedle Property Execution 1 Limited 5 shared directors
- Threadneedle Property Execution 2 Limited 5 shared directors
- Threadneedle Ukpec II LP Holdco Limited 5 shared directors
- Trilogy Logistics Reit Investment Holdco Limited 5 shared directors
- Trilogy Logistics Reit MAN Propco Limited 5 shared directors
- Trilogy Logistics Reit EMA Propco Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04330721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2001 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (3)
- Threadneedle Asset Management Holdings Limited
significant influence or control - Threadneedle Property Investments Limited
significant influence or control - Manchester Airport Group Investments Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Thomas William Joseph Elviss Director · appointed 2026
- Robin Murray Jones Director · appointed 2025
- James Russell Coke Director · appointed 2025
- Peter William Stone Director · appointed 2020
- Giuseppe Vullo Director · appointed 2020
Show 51 former officers
- Shazna Karim Secretary · appointed 2022 · resigned 2026
- Matthew John Higginbotham Director · appointed 2020 · resigned 2022
- Thomas William Weeks Director · appointed 2020 · resigned 2026
- James Mark Alexander Rigg Director · appointed 2020 · resigned 2025
- John Marcus Willcock Director · appointed 2020 · resigned 2020
- Alan Kaye Secretary · appointed 2020 · resigned 2022
- Stephen Lauder Director · appointed 2020 · resigned 2025
- Christopher John Morrogh Director · appointed 2020 · resigned 2020
- John Kenneth O'Toole Director · appointed 2013 · resigned 2019
- Kieran Quinn Director · appointed 2012 · resigned 2013
- Neil Philip Thompson Director · appointed 2011 · resigned 2020
- Priest, Bernard, Dr Director · appointed 2011 · resigned 2013
- Charles Thomas Cornish Director · appointed 2010 · resigned 2020
- Richard Charles Leese Director · appointed 2010 · resigned 2011
- David Goddard Director · appointed 2010 · resigned 2012
- Stuart John Chambers Director · appointed 2010 · resigned 2013
- Vanda Murray Director · appointed 2010 · resigned 2013
- Penny Ann Coates Director · appointed 2009 · resigned 2012
- Michael Thomas Davies Director · appointed 2009 · resigned 2013
- Andrew John Cornish Director · appointed 2008 · resigned 2010
- Edward Scott Pysden Director · appointed 2008 · resigned 2009
- Kenneth Duncan Director · appointed 2008 · resigned 2011
- Angela Lesley Spindler Director · appointed 2008 · resigned 2013
- James Archibald Simpson Wallace Director · appointed 2008 · resigned 2013
- Michael John Hancox Director · appointed 2007 · resigned 2013
- Richard Neil Pike Director · appointed 2005 · resigned 2007
- Michael Geoffrey Medlicott Director · appointed 2004 · resigned 2010
- Brenda Lucy Smith Director · appointed 2004 · resigned 2010
- Michael John Gooddie Director · appointed 2004 · resigned 2007
- Thomas Warwick Marshall Director · appointed 2004 · resigned 2010
- Alan W Jones Director · appointed 2004 · resigned 2008
- David Anthony Lancaster Director · appointed 2003 · resigned 2003
- John Alexander O'Neill Director · appointed 2003 · resigned 2003
- Charles William Victor Hinds Director · appointed 2003 · resigned 2003
- Hunter, Mark, Cllr Director · appointed 2002 · resigned 2003
- Murray, Madeline, Councillor Director · appointed 2002 · resigned 2003
- Millard, Brian John, Dr Director · appointed 2002 · resigned 2003
- Howarth, Robert Lever, Councillor Director · appointed 2002 · resigned 2003
- David Mario Kennedy Director · appointed 2002 · resigned 2007
- Harrison, Brian, Councillor Director · appointed 2002 · resigned 2010
- Smith, Peter Richard Charles, Lord Director · appointed 2002 · resigned 2010
- Horace Frederick Ridley Director · appointed 2002 · resigned 2002
- John Michael Hancock Director · appointed 2002 · resigned 2008
- Keller, Joyce Enid, Councillor Director · appointed 2002 · resigned 2003
- Philip Martin Ridal Director · appointed 2002 · resigned 2005
- Claire Margaret Mary Nangle Director · appointed 2002 · resigned 2003
- Roberts, Peter Lewis, Councillor Director · appointed 2002 · resigned 2002
- Margaret Salmon Director · appointed 2002 · resigned 2003
- Rowena Burns Director · appointed 2001 · resigned 2008
- Manchester Professional Services LTD Corporate-secretary · appointed 2001 · resigned 2020
- Geoffrey Muirhead Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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