Company · London
Logix Park (Hinckley) Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Robert Michael Walker 2017-2019 View profile
- Peter Christopher Ralston 2012-2012 View profile
- Graham Nicholas Pardoe 2009-2011 View profile
- Peter Charles William Roberts 2007-2008 View profile
- Jason Andrew Denholm Dalby 2007-2010 View profile
- Michael James O'Sullivan 2007-2009 View profile
- David Anthony Brett 2005-2017 View profile
- Paul Antony Hodge 2004-2009 View profile
- David Christopher Lindsay Keir 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 06/09/2004
- Registered office
- London
Ownership
Owned by (2) 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.
- Stephen Schwarzman
25-50% shares · notified 2020-11-11 - Goodman Real Estate (UK) Limited
75-100% voting, appoints directors · notified 2016-04-06
Group
- Logix Park (Hinckley) Management Company Limited
is controlled by Stephen Schwarzman
Evidence
active 25-50% shares · notified 2020-11-11 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
Financials
- Net assets
- £79
- Cash
- £96,954
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- James Martin Cornell Director · appointed 2009
- Robert Paul Reed Director · appointed 2019
- Charles Edward Crossland Director · appointed 2010
- Jason Duncan Harris Director · appointed 2012
Directors past 6 years
- James Martin Cornell Director · appointed 2009
- Robert Paul Reed Director · appointed 2019
- Charles Edward Crossland Director · appointed 2010
- Jason Duncan Harris Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- James Martin Cornell Director · appointed 2009
- Robert Paul Reed Director · appointed 2019
- Charles Edward Crossland Director · appointed 2010
- Jason Duncan Harris Director · appointed 2012
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
- 05222847
- 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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