Tritax Stoke Management Limited
Company 05599969 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Henry Bell Franklin Director · appointed 2018
- Bjorn Dominic Hobart Director · appointed 2018
- Frankie Ray Whitehead Director · appointed 2021
- Colin Richard Godfrey Director · appointed 2018
- Austin, Petrina Marie, Ms. Director · appointed 2017
Directors past 6 years
- Henry Bell Franklin Director · appointed 2018
- Bjorn Dominic Hobart Director · appointed 2018
- Colin Richard Godfrey Director · appointed 2018
- Austin, Petrina Marie, Ms. Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Henry Bell Franklin Director · appointed 2018
- Bjorn Dominic Hobart Director · appointed 2018
- Frankie Ray Whitehead Director · appointed 2021
- Colin Richard Godfrey Director · appointed 2018
- Austin, Petrina Marie, Ms. Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tritax Carlisle UK Limited 5 shared directors
- Tritax Reit Acquisition 9 Limited 5 shared directors
- Tritax Reit Acquisition 16 Limited 5 shared directors
- Tritax Atherstone (UK) Limited 5 shared directors
- Tritax Powerbox Platform CO LTD 5 shared directors
- Tritax Acquisition 52 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 05599969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2005 |
| Address | 72 BROADWICK STREET, LONDON, W1F 9QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Reit PLC
significant influence · notified 2016-04-20
Officers (13)
- Frankie Ray Whitehead Director · appointed 2021
- Henry Bell Franklin Director · appointed 2018
- Bjorn Dominic Hobart Director · appointed 2018
- Colin Richard Godfrey Director · appointed 2018
- Austin, Petrina Marie, Ms. Director · appointed 2017
Show 8 former officers
- Philip Anthony Redding Director · appointed 2021 · resigned 2022
- Mark Glenn Bridgman Shaw Director · appointed 2018 · resigned 2020
- Simon Charles Jenkins Director · appointed 2013 · resigned 2014
- Robin Philip Woodbridge Director · appointed 2009 · resigned 2017
- Andrew Donald Griffiths Director · appointed 2008 · resigned 2017
- Richard Peter Lawrence Secretary · appointed 2007 · resigned 2008
- Mark William Stephenson Secretary · appointed 2005 · resigned 2009
- Louise Jean Ashman Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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