Tritax Atherstone (UK) Limited
Company 09704147 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.
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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.
5 directors on the board
- Henry Bell Franklin Director · appointed 2018
- Bjorn Dominic Hobart Director · appointed 2017
- Frankie Ray Whitehead Director · appointed 2021
- Colin Richard Godfrey Director · appointed 2017
- Austin, Petrina Marie, Ms. Director · appointed 2017
Directors past 6 years
- Henry Bell Franklin Director · appointed 2018
- Bjorn Dominic Hobart Director · appointed 2017
- Colin Richard Godfrey Director · appointed 2017
- Austin, Petrina Marie, Ms. Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Henry Bell Franklin Director · appointed 2018
- Bjorn Dominic Hobart Director · appointed 2017
- Frankie Ray Whitehead Director · appointed 2021
- Colin Richard Godfrey Director · appointed 2017
- Austin, Petrina Marie, Ms. Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tritax Stoke Management Limited 5 shared directors
- Tritax Carlisle UK Limited 5 shared directors
- Tritax Reit Acquisition 9 Limited 5 shared directors
- Tritax Reit Acquisition 16 Limited 5 shared directors
- Tritax Powerbox Platform CO LTD 5 shared directors
- Tritax Acquisition 52 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 09704147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2015 |
| Address | 72 BROADWICK STREET, LONDON, W1F 9QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Tritax BIG BOX Reit PLC
75-100% shares · notified 2017-09-06 - Aequitas Estates Limited ceased 2017-09-06
75-100% shares · notified 2016-07-26
Officers (10)
- Frankie Ray Whitehead Director · appointed 2021
- Henry Bell Franklin Director · appointed 2018
- Bjorn Dominic Hobart Director · appointed 2017
- Colin Richard Godfrey Director · appointed 2017
- Austin, Petrina Marie, Ms. Director · appointed 2017
Show 5 former officers
- Philip Anthony Redding Director · appointed 2021 · resigned 2022
- Mark Glenn Bridgman Shaw Director · appointed 2017 · resigned 2020
- Farouq Rashid Sheikh Director · appointed 2015 · resigned 2017
- Mahmood Ismailjee Director · appointed 2015 · resigned 2017
- Dufton, Gareth Norman, Mr. Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record