The UK Logistics (Nominee 1) Limited

Company 05617111 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.

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.

directors on the board

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 74Construction 50Professional services 5Finance 3Manufacturing 2Transport 1

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.

Segro (Watchmoor) Limited 2 shared directors
Helioslough Limited 2 shared directors
Helios Northern Limited 2 shared directors
The UK Logistics General Partner Limited 2 shared directors
The UK Logistics (Nominee 2) Limited 2 shared directors
Segro (Kettering) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05617111
Status	Active
Type	Private Limited Company
Incorporated	09/11/2005
Address	1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

The Uk Logistics General Partner Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Segro Industrial Estates Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Daniel Terrance Holford Director · appointed 2023
Paras Raj Patel Director · appointed 2023

Show 13 former officers

Julia Foo Secretary · appointed 2021 · resigned 2023
Henry Armstrong Allen Stokes Director · appointed 2019 · resigned 2023
Graham Robert Sidwell Director · appointed 2012 · resigned 2014
Nicholas William John Edwards Director · appointed 2012 · resigned 2014
Elizabeth Ann Blease Secretary · appointed 2012 · resigned 2021
Laurence Yolande Giard Director · appointed 2012 · resigned 2015
Jennifer Ann Franklin Director · appointed 2011 · resigned 2012
Helen Yiannacou Director · appointed 2009 · resigned 2011
David Leonard Grose Director · appointed 2008 · resigned 2009
Emily Ann Mousley Director · appointed 2006 · resigned 2012
David William Burrowes Director · appointed 2005 · resigned 2008
Stephen Allen Director · appointed 2005 · resigned 2010
Hermes Secretariat Limited Corporate-secretary · appointed 2005 · resigned 2012

Directors and officers on the Companies House record, current and former.

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