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Company

Tritax Symmetry (Barwell) LTD

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 9

  1. Philip Anthony Redding 2021–2022 Director View profile
  2. Henry Brian Chapman 2019–2023 Director View profile
  3. Bjorn Dominic Hobart 2019–2021 Director View profile
  4. Mark Glenn Bridgman Shaw 2019–2020 Director View profile
  5. Richard William Bowen 2018–2019 Director View profile
  6. DV4 Administration 1 UK Limited 2018–2019 Corporate-director View profile
  7. Andrew Mark Dickman 2018–2019 Director View profile
  8. Christian Peter Matthews 2018–2019 Director View profile
  9. Henry Chapman 2018–2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2018

Ownership

Owned by (1) 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.

  • DB Symmetry LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26

Group

  1. Tritax Symmetry (Barwell) LTD is controlled by DB Symmetry LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 · source: Companies House PSC register
  2. DB Symmetry LTD is controlled by Tritax BIG BOX Developments Holdco 1 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tritax BIG BOX Developments Holdco 1 LTD is controlled by Tritax BIG BOX Reit PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27 · source: Companies House PSC register

Ultimately controlled by Tritax BIG BOX Reit PLC.

52 other companies in this group

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 for researchers

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.

7 directors on the board

6y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

Also govern a charity

0
left in the last 12 months

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.

Property 124Construction 99Finance 23Professional services 11Other services 7Utilities 7Business services 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11331747
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data