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Who leads it
Previous officers 2
- James Victor Waldegrave 2021-2022 View profile
- Douglas Forbes Rogers 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2019
Ownership
Owned by (2) 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.
- Sir John Lionel Beckwith ceased 2026-02-18
significant influence · notified 2019-09-12 - Puma Capital Holdings Limited
75-100% shares, 75-100% voting · notified 2019-09-12
Group
- Puma Select Limited
is controlled by Sir John Lionel Beckwith
Evidence
ceased significant influence · notified 2019-09-12, ceased 2026-02-18 · source: Companies House PSC register
Ultimately controlled by Sir John Lionel Beckwith.
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- 11115585
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- Urban Logistics Acquisitions 6 Limited
- RED River Capital Limited
- Urban Logistics Reit Limited
- Pacific Self Storage Propco 5 Limited
- 09696209
- 10050042
- Puffin478 Limited
- 09436183
- 27-37 NEW Trinity Road Manco Limited
- Beckwith Capital Investment Limited
- Urban Logistics Acquisitions 1 Limited
- OC407427
- Urban Logistics Prop CO 1 (AC) Limited
- Odyssey Venture Partners Limited
- Pacific Leisure & Media Limited
- OC415034
- Urban Logistics Acquisitions 9 Limited
- Pacific Asset Management Services LLP
- Pacific Palmer LLP
- OC362381
- 10255668
- Pacific Self Storage Spain LLP
- Urban Logistics Acquisitions 4 Limited
- Pacific Leisure,Entertainment & Media Limited
- OLD Mortar Capital Limited
- Camojan Limited
- Pacific Self Storage Spain Holdings Limited
- 12872266
- Pacific Self Storage Bidco 4 Limited
- Cmba Investments Limited
- 10049888
- 15558916
- 09772501
- 13689646
- Pacific Investments Management LTD
- OC423060
- Urban Logistics Acquisitions 2 Limited
- 10049995
- Pacific Self Storage Property Midco Limited
- Urban Logistics Acquisitions 7 Limited
- PHL 2 Limited
- Chartered Financial Management (UK) Limited
- Urban Logistics Dundee Limited
- Mortar Capital Limited
- Urban Logistics Acquisitions 3 Limited
- Futbol City Holdings UK Limited
- 12403436
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.
3 directors on the board
- Stuart David Roberts Director · appointed 2019
- Felix Nicholas James Bull Director · appointed 2019
- Benedict Edmund Doherty Director · appointed 2026
Directors past 6 years
- Stuart David Roberts Director · appointed 2019
- Felix Nicholas James Bull Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Stuart David Roberts Director · appointed 2019
- Felix Nicholas James Bull Director · appointed 2019
- Benedict Edmund Doherty Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12204609
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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