Tritax BIG BOX Developments LTD
Company 11685402 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.
4 directors on the board
- Andrew Mark Dickman Director · appointed 2018
- William Macmillan Oliver Director · appointed 2018
- Jonathan Neil Wallis Director · appointed 2023
- Thomas Barron Kenneth Leeming Director · appointed 2023
Directors past 6 years
- Andrew Mark Dickman Director · appointed 2018
- William Macmillan Oliver Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Jonathan Neil Wallis Director · appointed 2023
Portfolio (3)
- Andrew Mark Dickman Director · appointed 2018
- William Macmillan Oliver Director · appointed 2018
- Thomas Barron Kenneth Leeming 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.
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.
Connected through a shared director
- DB Symmetry LTD 1 shared director
- Everton Foundation Trading Company Limited 1 shared director
- Tritax BIG BOX Developments Holdco 1 LTD 1 shared director
- Symmetry Park Bicester Management Company Limited 1 shared director
- Tritax Symmetry (Bicester Reid) LTD 1 shared director
- Tritax BIG BOX Developments (Midlands) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11685402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2018 |
| 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)
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.
- Joe Rice ceased 2018-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 - confirmed: also a director of this company
Officers (8)
- Jonathan Neil Wallis Director · appointed 2023
- Thomas Barron Kenneth Leeming Director · appointed 2023
- Andrew Mark Dickman Director · appointed 2018
- William Macmillan Oliver Director · appointed 2018
Show 4 former officers
- Henry Brian Chapman Director · appointed 2018 · resigned 2023
- Richard William Bowen Director · appointed 2018 · resigned 2023
- Christian Peter Matthews Director · appointed 2018 · resigned 2023
- Joe Rice Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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