Tritax Symmetry (Hinckley) LTD
Company 10885167 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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DB Symmetry LTD 7 shared directors
- Tritax BIG BOX Developments Holdco 1 LTD 7 shared directors
- Symmetry Park Bicester Management Company Limited 7 shared directors
- Tritax Symmetry (Bicester Reid) LTD 7 shared directors
- Tritax BIG BOX Developments (Midlands) LTD 7 shared directors
- Tritax Symmetry Development (Biggleswade) UK LTD 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10885167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2017 |
| Address | UNIT B, GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NN4 5EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Db Symmetry Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- William Macmillan Oliver Director · appointed 2023
- Charles Edwin Withers Director · appointed 2022
- Frankie Ray Whitehead Director · appointed 2021
- Henry Bell Franklin Director · appointed 2019
- James Angus Dunlop Director · appointed 2019
- Colin Richard Godfrey Director · appointed 2019
- Austin, Petrina Marie, Ms. Director · appointed 2019
Show 8 former officers
- Philip Anthony Redding Director · appointed 2021 · resigned 2022
- Henry Brian Chapman Director · appointed 2019 · resigned 2023
- Bjorn Dominic Hobart Director · appointed 2019 · resigned 2021
- Mark Glenn Bridgman Shaw Director · appointed 2019 · resigned 2020
- Richard William Bowen Director · appointed 2017 · resigned 2019
- DV4 Administration 1 UK Limited Corporate-director · appointed 2017 · resigned 2019
- Andrew Mark Dickman Director · appointed 2017 · resigned 2019
- Christian Peter Matthews Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record