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Who leads it
Previous officers 15
- Charlotte Wium 2022-2024 View profile
- Melinee Ashworth 2022-2025 View profile
- Martin Mieczyslaw Dole-Wasilka 2021-2022 View profile
- Ingrid Stene 2019-2021 View profile
- Harveer Sidhu 2019-2019 View profile
- Louise Sjosten Northey 2019-2022 View profile
- Martin William Gordon Palmer 2014-2019 View profile
- Jason Antony Reader 2014-2019 View profile
- Ahsan Zafar Iqbal 2012-2013 View profile
- Jason Christopher Bingham 2012-2012 View profile
- Steven Antony Scally 2012-2014 View profile
- Vincent Michael Rapley 2011-2012 View profile
- Jessica Ann Irschick 2010-2012 View profile
- Kristoffer Haugen 2010-2011 View profile
- State Street Secretaries (UK) Limited 2010-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2010
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.
- Norges Bank
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nbim Btlp Limited
is controlled by Norges Bank
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norges Bank.
119 other companies in this group
- Prologis Apex Park DC 3 (NO.1) Limited
- Prologis Kettering (Number 1) Limited
- Nbim Burlington (Charlotte) Limited
- Prologis UK 26 Limited
- Prologis UK 7 Limited
- Prologis Park Midpoint 2 Management Company Limited
- Nbim Mary Limited
- Prologis UK 19 Limited
- Prologis UK 25 Limited
- Prologis UK 34 Limited
- Prologis UK 33 Limited
- Nbim Eleanor GP Limited
- Prologis UK 14 Limited
- Burlington SIX Limited
- Prologis UK 20 Limited
- Prologis UK 123 Limited
- Prologis UK 40 Limited
- LSV UK I CPC Propco, Limited
- Prologis UK 27 Limited
- Prologis UK 28 Limited
- Nbim Caroline GP Limited
- Burlington Number 1 Limited
- Prologis UK 86 Limited
- Prologis Marston Gate Plot 3 (NO.2) Limited
- Nbim Caroline Btlp Limited
- Burlington Four Limited
- Prologis UK 37 Limited
- Prologis Grange Park Plot 6 Zone A (NO.3) Limited
- Prologis UK 9 Limited
- Nbim Henry 1 Nominee Limited
- Prologis (Plot 1200 Central Park Rugby NO.2) Limited
- Nbim Eleanor 1 Nominee Limited
- Nbim Burlington Holdings Limited
- Prologis UK 31 Limited
- Prologis UK 21 Limited
- Wosc 1 Nominee Limited
- Prologis UK 16 Limited
- Nbim Nerva UK Limited
- Prologis UK 39 Limited
- Nbim Victoria Limited
- Nbim Burlington (William) Limited
- Prologis UK 36 Limited
- Pelp UK Holdco Limited
- Prologis UK 4 Limited
- Prologis UK 3 Limited
- Wosc GP Limited
- 09164359
- Nbim Jane Limited
- Prologis UK 23 Limited
- Wosc 2 Nominee Limited
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.
2 directors on the board
- Pauline Phua Director · appointed 2025
- Olga Polkovnikova Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Pauline Phua Director · appointed 2025
- Olga Polkovnikova Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07447315
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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