Company
Tritax BIG BOX Reit PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Kirsty Ann-Marie WilmanDirector · since 2024
- Brown, Elizabeth Anna,Director · since 2021
- Wu GangDirector · since 2021
- Karen Tracy WhitworthDirector · since 2019
- Alastair James HughesDirector · since 2019
- Richard George LaingDirector · since 2018
- Aubrey John AdamsDirector · since 2017
- Tritax Management LLPCorporate-secretary · since 2015
Previous officers 6
- Susanne Johanne Given 2016-2021 View profile
- Stephen Paul Smith 2013-2017 View profile
- Sir Richard Wilson Jewson 2013-2021 View profile
- Henry Bell Franklin 2012-2015 View profile
- Colin Richard Godfrey 2012-2013 View profile
- Mark Glenn Bridgman Shaw 2012-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/09/2012
Group
No further corporate or individual controller is recorded above Tritax BIG BOX Reit PLC on the PSC register - it appears to be the top of its group.
52 other companies in this group
- Tritax Reit Acquisition 16 Limited
- Tritax Symmetry (Rugby) LTD
- Tritax BIG BOX Developments Holdco 1 LTD
- Tritax Reit Acquisition 9 Limited
- Tritax Symmetry Development (Biggleswade) UK LTD
- Tritax BIG BOX Developments (Datacentres) LTD
- DB Symmetry LTD
- Symmetry Park Aston Clinton Management Company Limited
- Tritax Symmetry (Barwell) LTD
- Tritax Symmetry (Hinckley) LTD
- Tritax Powerbox Platform CO LTD
- Tritax Atherstone (UK) Limited
- Tritax Carlisle UK Limited
- Tritax Stoke Management Limited
- Symmetry Park Biggleswade Management Company NO 3 LTD
- Tritax Symmetry Development (Blyth) UK LTD
- Symmetry Park Darlington Management Company LTD
- 04648736
- Tritax Powerbox 1 GP LLP
- Symmetry Park Doncaster Management Company Limited
- Tritax Symmetry (Bicester Reid) LTD
- Tritax Powerbox Member CO 1 Limited
- Tritax Powerbox Member CO 2 Limited
- Tritax Park Gloucester Management Company Limited
- Four Ashes Park Management Company Limited
- Symmetry Park Merseyside Management Company LTD
- Tritax Park Wigan UK LTD
- Tritax Park Oxford Management Company LTD
- Tritax Symmetry (Blyth) LTD
- Tritax Symmetry Biggleswade Land LTD
- DB Symmetry North LTD
- Tritax BIG BOX Developments (Land) LLP
- Tritax Newark Management Limited
- Tritax Littlebrook Management Limited
- Tritax Symmetry (Darlington) LTD
- Tritax Symmetry (Aston Clinton) LTD
- Symmetry Park Kettering Management Company LTD
- Tritax Reit Acquisition 8 Limited
- Tritax BIG BOX Developments (Midlands) LTD
- Tritax Symmetry Merseyside Land LTD
- Tritax Acquisition 52 Limited
- Symmetry Park Rugby Management Company LTD
- Tritax Symmetry (Speke) LTD
- Tritax Park Wigan Management Company LTD
- East Midlands Distribution Centre Limited
- Tritax Symmetry (Lutterworth) LLP
- Symmetry Park Bicester Management Company Limited
- Tritax Symmetry (Goole) LTD
- Symmetry Park Biggleswade Management Company LTD
- Wellzone 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.
7 directors on the board
- Brown, Elizabeth Anna, Director · appointed 2021
- Alastair James Hughes Director · appointed 2019
- Aubrey John Adams Director · appointed 2017
- Karen Tracy Whitworth Director · appointed 2019
- Richard George Laing Director · appointed 2018
- Wu Gang Director · appointed 2021
- Kirsty Ann-Marie Wilman Director · appointed 2024
Directors past 6 years
- Alastair James Hughes Director · appointed 2019
- Aubrey John Adams Director · appointed 2017
- Karen Tracy Whitworth Director · appointed 2019
- Richard George Laing Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Brown, Elizabeth Anna, Director · appointed 2021
- Wu Gang Director · appointed 2021
Portfolio (5)
- Alastair James Hughes Director · appointed 2019
- Aubrey John Adams Director · appointed 2017
- Karen Tracy Whitworth Director · appointed 2019
- Richard George Laing Director · appointed 2018
- Kirsty Ann-Marie Wilman Director · appointed 2024
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08215888
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data