Prologis (Cubic Building) Limited
Company 06242429 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.
1 directors on the board
- Robin Philip Woodbridge Director · appointed 2020
Directors past 6 years
- Robin Philip Woodbridge Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Prologis UK Limited 1 shared director
- Daventry Rail Port Limited 1 shared director
- Prologis Holdings Limited 1 shared director
- Prologis Group Holdings Limited 1 shared director
- Marston Gate Management Company Limited 1 shared director
- Grange Park Management Zone A Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06242429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2007 |
| Address | PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Prologis (Cubic Building) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 - Cadogan Tate Group Limited ceased 2016-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Robin Philip Woodbridge Director · appointed 2020
Show 6 former officers
- Luke Scott Clifford Taylor Director · appointed 2019 · resigned 2020
- Damaris Stella Lavinia Muir Margot Sanderson Director · appointed 2019 · resigned 2020
- Rohan Brainerd Muir Masson Taylor Secretary · appointed 2007 · resigned 2020
- Jonathan Everett Hood Director · appointed 2007 · resigned 2020
- Coinc Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
- Coinc Directors Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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