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Prologis (Dirft Rail) Limited

Prologis (Dirft Rail) Limited is an active UK company (number 06429906), incorporated 2007, with 1 current director, Robin Philip Woodbridge. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Prologis (Dirft Rail) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Alan John Sarjant 2009-2021 Director View profile
  2. Andrew Donald Griffiths 2007-2019 Director View profile
  3. Alan James Curtis 2007-2008 Director View profile
  4. Kenneth Robert Hall 2007-2008 Director View profile
  5. Andrew Briley 2007-2008 Director View profile
  6. Mark William Stephenson 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2007

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.

Group

  1. Prologis (Dirft Rail) Limited is controlled by Prologis UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-21 · source: Companies House PSC register
  2. Prologis UK Limited is controlled by Prologis Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
  3. Prologis Holdings Limited is controlled by Prologis Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register

Ultimately controlled by Prologis Group Holdings Limited.

154 other companies in this group

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.

1 directors on the board

5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 27Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06429906
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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