CP Logistics UK Aylesford Propco Limited

Company 13046516 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.

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

Jay Skelton Director · appointed 2021
Matthew Byrom Director · appointed 2020
Robert Maher Director · appointed 2021

5.4y median 5.3y

average tenure

5.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Jay Skelton Director · appointed 2021
Matthew Byrom Director · appointed 2020
Robert Maher Director · appointed 2021

also govern a charity

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 64Construction 15Finance 3

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.

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.

Related organisations

CP Logistics UK Swindon Propco 1 Limited 3 shared directors
CP Logistics UK Reading Propco Limited 3 shared directors
CP Logistics UK Crawley Propco Limited 3 shared directors
CP Logistics UK Sevenoaks Propco Limited 3 shared directors
CP Logistics UK Brighton Propco Limited 3 shared directors
CP Logistics UK Milton Keynes Propco Limited 3 shared directors

Deterministic, from public records.

Company details

Number	13046516
Status	Active
Type	Private Limited Company
Incorporated	26/11/2020
Address	4TH FLOOR, 19-21 OLD BOND STREET, MAYFAIR, LONDON, W1S 4PU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Panattoni Park Aylesford Management Company Limited
75-100% voting, appoints directors · notified 2022-10-07
CP Logistics UK Aylesford Manco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02
Panattoni Park Borehamwood Management Company Limited ceased 2023-05-16
75-100% voting, appoints directors · notified 2023-05-16
Panattoni Park Nottingham Management Company Limited ceased 2023-05-16
75-100% voting, appoints directors · notified 2023-05-16

Officers (4)

Jay Skelton Director · appointed 2021
Robert Maher Director · appointed 2021
Matthew Byrom Director · appointed 2020

Show 1 former officer

Mark James Connor Director · appointed 2020 · resigned 2022

Directors and officers on the Companies House record, current and former.

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