Company
Gazeley Lutterworth 4400 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Joseph Garwood 2023-2025 View profile
- Alexander Christopher Verbeek 2016-2020 View profile
- Shane Roger Kelly 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/2016
Ownership
Owned by (4) 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.
- Pearl Ocean UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29 - Pearl Income Holdings UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley UK Limited ceased 2017-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - Pearl Income Investments UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20
Group
- Gazeley Lutterworth 4400 Limited
is controlled by Pearl Ocean UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29 · source: Companies House PSC register - Pearl Ocean UK Midco Limited
is controlled by Pearl Sapphire UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07 · source: Companies House PSC register - Pearl Sapphire UK Holdco Limited
is controlled by Gazeley Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07 · source: Companies House PSC register - Gazeley Holdings UK Limited
is controlled by Gazeley Blue UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Gazeley Blue UK Limited
is controlled by Pearl Income Investments UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register - Pearl Income Investments UK Limited
is controlled by Pearl Income Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register
Ultimately controlled by Pearl Income Holdings UK Limited.
63 other companies in this group
- 06447004
- HH (LP) Limited
- Gazeley Metlife (Holdings) Limited
- Pearl Enfield Limited
- Magna 1500 Limited
- Gazeley FEN Farm Limited
- GLP Lutterworth MPS 4 Limited
- Gazeley Blue UK Limited
- G Park Doncaster Limited
- G Park Swindon Limited
- GLP Skelmersdale 110 Limited
- Gpark Swindon Management Limited
- Beam UK Biggleswade 5 Propco Limited
- Gazeley MK 510 Limited
- Axis Business Park Management Company Limited
- Pearl Ocean UK Midco Limited
- Pearl Daventry Limited
- GLP Lutterworth Long Island Services Limited
- Gazeley Holdings UK Limited
- GLP Lutterworth MPS 1 Limited
- Gazeley Limited
- Beam UK Biggleswade 4 Propco Limited
- 08867658
- Gazeley Investments Limited
- 05857512
- G Park (Strood) Limited
- GLP Lutterworth MPN 6 Limited
- Gazeley MK 340 Limited
- Pearl Lutterworth 2110 Limited
- Gazeley Marsh Leys Limited
- G Park Chatterley Valley Limited
- HH (LP) Nominee Limited
- GLP Lutterworth MPS 2 Limited
- GLP Lutterworth MPN 7 Limited
- 10515606
- Bittesby House Limited
- Axis Business Park Liverpool Limited
- Pearl Lutterworth Fuel and Wash Limited
- G Park Liverpool 2 Limited
- Magna Park Management Limited
- Gazeley (Kettering) Limited
- Pearl MK Woodland LTD
- Pearl MK 520 Limited
- Norwich Riverside Limited
- Pearl Sapphire UK Holdco Limited
- Gazeley MK 520 Limited
- Pearl Altitude Limited
- GLP Lutterworth MPS 3 Limited
- Pearl Lutterworth 4400 Limited
- Pearl MK Phase 2 Infrastructure 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
- Olivia Hinds Director · appointed 2025
- Richard Douglas Allington Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Olivia Hinds Director · appointed 2025
- Richard Douglas Allington Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10175265
- 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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