Company · Northampton
DB Symmetry LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Philip Anthony Redding 2021-2022 View profile
- Bjorn Dominic Hobart 2019-2021 View profile
- Mark Glenn Bridgman Shaw 2019-2020 View profile
- DV4 Administration 1 UK Limited 2014-2019 View profile
- Andrew Dickman 2014-2019 View profile
- Marcus James Little 2003-2004 View profile
- Henry Brian Chapman 2003-2019 View profile
- Christian Peter Matthews 2003-2019 View profile
- Richard William Bowen 2003-2023 View profile
- Terence Philip Amos 2003-2009 View profile
- Alan James Rudge 2003-2014 View profile
- Joanna Avril Greenslade 2006-2014 View profile
- Stephen John Chambers 2004-2014 View profile
- Craig Robert Young 2004-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 17/09/2002
- Registered office
- Northampton
- Previous names
- Barwood Developments Limited (until 16/01/2015)
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.
- Tritax BIG BOX Developments Holdco 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DB Symmetry LTD
is controlled by Tritax BIG BOX Developments Holdco 1 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tritax BIG BOX Developments Holdco 1 LTD
is controlled by Tritax BIG BOX Reit PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27 · source: Companies House PSC register
Ultimately controlled by Tritax BIG BOX Reit PLC.
52 other companies in this group
- Tritax Reit Acquisition 16 Limited
- Tritax Symmetry (Rugby) LTD
- Tritax BIG BOX Developments Holdco 1 LTD
- Tritax Reit Acquisition 9 Limited
- Tritax Symmetry Development (Biggleswade) UK LTD
- Tritax BIG BOX Developments (Datacentres) LTD
- Symmetry Park Aston Clinton Management Company Limited
- Tritax Symmetry (Barwell) LTD
- Tritax Symmetry (Hinckley) LTD
- Tritax Powerbox Platform CO LTD
- Tritax Atherstone (UK) Limited
- Tritax Carlisle UK Limited
- Tritax Stoke Management Limited
- Symmetry Park Biggleswade Management Company NO 3 LTD
- Tritax Symmetry Development (Blyth) UK LTD
- Symmetry Park Darlington Management Company LTD
- 04648736
- Tritax Powerbox 1 GP LLP
- Symmetry Park Doncaster Management Company Limited
- Tritax Symmetry (Bicester Reid) LTD
- Tritax Powerbox Member CO 1 Limited
- Tritax Powerbox Member CO 2 Limited
- Tritax Park Gloucester Management Company Limited
- Four Ashes Park Management Company Limited
- Symmetry Park Merseyside Management Company LTD
- Tritax Park Wigan UK LTD
- Tritax Park Oxford Management Company LTD
- Tritax Symmetry (Blyth) LTD
- Tritax Symmetry Biggleswade Land LTD
- DB Symmetry North LTD
- Tritax BIG BOX Developments (Land) LLP
- Tritax Newark Management Limited
- Tritax Littlebrook Management Limited
- Tritax Symmetry (Darlington) LTD
- Tritax Symmetry (Aston Clinton) LTD
- Symmetry Park Kettering Management Company LTD
- Tritax Reit Acquisition 8 Limited
- Tritax BIG BOX Developments (Midlands) LTD
- Tritax Symmetry Merseyside Land LTD
- Tritax Acquisition 52 Limited
- Symmetry Park Rugby Management Company LTD
- Tritax Symmetry (Speke) LTD
- Tritax Park Wigan Management Company LTD
- East Midlands Distribution Centre Limited
- Tritax Symmetry (Lutterworth) LLP
- Symmetry Park Bicester Management Company Limited
- Tritax Symmetry (Goole) LTD
- Symmetry Park Biggleswade Management Company LTD
- Wellzone Limited
- Tritax Symmetry (Kettering) LLP
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.
7 directors on the board
- Henry Bell Franklin Director · appointed 2019
- William Macmillan Oliver Director · appointed 2023
- Charles Edwin Withers Director · appointed 2022
- James Angus Dunlop Director · appointed 2019
- Frankie Ray Whitehead Director · appointed 2021
- Colin Richard Godfrey Director · appointed 2019
- Petrina Marie Austin Director · appointed 2019
Directors past 6 years
- Henry Bell Franklin Director · appointed 2019
- James Angus Dunlop Director · appointed 2019
- Colin Richard Godfrey Director · appointed 2019
- Petrina Marie Austin Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Henry Bell Franklin Director · appointed 2019
- William Macmillan Oliver Director · appointed 2023
- Charles Edwin Withers Director · appointed 2022
- James Angus Dunlop Director · appointed 2019
- Frankie Ray Whitehead Director · appointed 2021
- Colin Richard Godfrey Director · appointed 2019
- Petrina Marie Austin Director · appointed 2019
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04537090
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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