London Distribution Park Management Company Limited

Company 09046599 Active

Connected board network

The connection graph needs a free account.

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

2.6y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 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

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

Maritime Transport Limited 1 shared director

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

Company details

Number	09046599
Status	Active
Type	Private Limited Company
Incorporated	19/05/2014
Address	THE OLD POST OFFICE STATION ROAD, CONGRESBURY, BRISTOL, BS49 5DY
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (3)

Legal & General Pensions Ltd
ownership of shares 50-75%
London Distribution Park Llp ceased
significant influence or control
Travis Perkins (Properties) Limited ceased
significant influence or control

Officers (7)

Mcnab, Andrew John Director · appointed 2023
TP Directors LTD Former Corporate-director · appointed 2021 · resigned 2022
Cran, Carole Jean Former Director · appointed 2018 · resigned 2023
Blake, Charles James Former Director · appointed 2014 · resigned 2021
Dalby, Jason Andrew Denholm Former Director · appointed 2014 · resigned 2021
Paterson, Stuart Randall Former Director · appointed 2014 · resigned 2018
Glading, Perry Dean Former Director · appointed 2014 · resigned 2017

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

Report an error in this record - let us know.