Tritax BIG BOX Reit PLC

Company 08215888 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.1y median 6.7y

average tenure

8.8y

longest tenure

directors past 6 years

3 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Finance 2Arts and leisure 1Construction 1Dormant 1Health and social care 1Retail and trade 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Tesco PLC 1 shared director
Nuffield Health 1 shared director
British Land Company Public Limited Company(the) 1 shared director
The Wigmore Hall Trust 1 shared director
The Rank Group PLC 1 shared director
Nameco (NO.522) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08215888
Status	Active
Type	Public Limited Company
Incorporated	14/09/2012
Address	72 BROADWICK STREET, LONDON, W1F 9QZ
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Officers (14)

Wilman, Kirsty Ann-Marie Director · appointed 2024
Brown, Elizabeth Anna, Director · appointed 2021
Gang, Wu Director · appointed 2021
Whitworth, Karen Tracy Director · appointed 2019
Hughes, Alastair James Director · appointed 2019
Laing, Richard George Director · appointed 2018
Adams, Aubrey John Director · appointed 2017
Tritax Management LLP Corporate-secretary · appointed 2015
Given, Susanne Johanne Former Director · appointed 2016 · resigned 2021
Smith, Stephen Paul Former Director · appointed 2013 · resigned 2017
Jewson, Richard Wilson, Sir Former Director · appointed 2013 · resigned 2021
Franklin, Henry Bell Former Director · appointed 2012 · resigned 2015
Shaw, Mark Glenn Bridgman Former Secretary · appointed 2012 · resigned 2019
Godfrey, Colin Richard Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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