Tritax MF Development Company Limited
Company 04334824 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tritax London Logistics GP Limited 5 shared directors
- London Logistics Nominees Limited 5 shared directors
- Tllf GP LTD 5 shared directors
- London Logistics Nominee C Limited 5 shared directors
- Tllf (Indirect) LTD 4 shared directors
- Tllf (Direct) LTD 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04334824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2001 |
| Address | 72 BROADWICK STREET, LONDON, W1F 9QZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tritax London Logistics Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Henry Bell Franklin Director · appointed 2023
- James William David Watson Director · appointed 2023
- Alasdair David Evans Director · appointed 2023
- James Angus Dunlop Director · appointed 2023
- Austin, Petrina Marie, Ms. Director · appointed 2023
- Nicholas James Patrick Ireland Director · appointed 2022
Show 14 former officers
- Simon Brett Moscow Director · appointed 2022 · resigned 2023
- James Alexander Britton Director · appointed 2022 · resigned 2023
- Cameron Shaun Murray Director · appointed 2016 · resigned 2023
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2015 · resigned 2020
- Kate Susan Smith Secretary · appointed 2011 · resigned 2015
- Robert John Matthews Director · appointed 2006 · resigned 2022
- Michael Francis Arthur Channing Director · appointed 2005 · resigned 2006
- James Gerard Ferguson Director · appointed 2004 · resigned 2016
- John Michael Brett Secretary · appointed 2004 · resigned 2011
- Simone Robbers Secretary · appointed 2003 · resigned 2004
- Kenneth John Greig Secretary · appointed 2003 · resigned 2003
- Thomas Baillie Laidlaw Director · appointed 2002 · resigned 2006
- John Stephen O'Halloran Director · appointed 2002 · resigned 2005
- Talbot, Alison Janet, Ms. Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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