The UK Logistics (Nominee 2) Limited
Company 05617123 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.
2 directors on the board
- Daniel Terrance Holford Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Daniel Terrance Holford Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
0
also govern a charity
0
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 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
- 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 1) Limited 2 shared directors
- Segro (Kettering) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05617123 |
| 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
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.
- The UK Logistics General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hatfield Business Park Management Limited
25-50% shares · notified 2016-04-06 - Severnside Distribution Park (Bristol) Management Limited ceased 2018-12-18
25-50% shares, 25-50% voting · notified 2016-04-06
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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