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Company

Tritax BIG BOX Developments LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tritax BIG BOX Developments LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Henry Brian Chapman 2018-2023 Director View profile
  2. Richard William Bowen 2018-2023 Director View profile
  3. Christian Peter Matthews 2018-2023 Director View profile
  4. Joe Rice 2018-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2018

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.

  • 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

Group

  1. Tritax BIG BOX Developments LTD is controlled by Joe Rice
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19, ceased 2018-12-03 · source: Companies House PSC register

Ultimately controlled by Joe Rice.

1 other company 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

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.

4 directors on the board

5.1y median 5.1y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Construction 9Property 8Finance 2Arts and leisure 1Other services 1

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
11685402
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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