Company · London
Tritax Stoke Management Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Philip Anthony Redding 2021-2022 View profile
- Mark Glenn Bridgman Shaw 2018-2020 View profile
- Simon Charles Jenkins 2013-2014 View profile
- Robin Philip Woodbridge 2009-2017 View profile
- Andrew Donald Griffiths 2008-2017 View profile
- Richard Peter Lawrence 2007-2008 View profile
- Mark William Stephenson 2005-2009 View profile
- Louise Jean Ashman 2005-2007 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
- 21/10/2005
- Registered office
- London
- Previous names
- Prologis Park Stoke on Trent Management Company Limited (until 02/11/2017)
Stoke-on-Trent Management Company Limited (until 30/01/2007)
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 Reit PLC
significant influence · notified 2016-04-20
Group
- Tritax Stoke Management Limited
is controlled by Tritax BIG BOX Reit PLC
Evidence
active significant influence · notified 2016-04-20 · 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
- DB Symmetry 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
- 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.
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
- Petrina Marie Austin 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
- Petrina Marie Austin 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
- Petrina Marie Austin 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05599969
- 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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