Company
Symmetry Park Kettering Management Company LTD
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 2
- Philip Anthony Redding 2022–2022 View profile
- Christian Peter Matthews 2022–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2022
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 2022-02-11
Group
- Symmetry Park Kettering Management Company LTD
is controlled by DB Symmetry LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register - 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 - 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
- Tritax Reit Acquisition 16 Limited
- Tritax Symmetry (Rugby) LTD
- Tritax BIG BOX Developments Holdco 1 LTD
- Tritax Reit Acquisition 9 Limited
- Tritax Symmetry Development (Biggleswade) UK LTD
- Tritax BIG BOX Developments (Datacentres) LTD
- DB Symmetry LTD
- Symmetry Park Aston Clinton Management Company Limited
- Tritax Symmetry (Barwell) LTD
- Tritax Symmetry (Hinckley) LTD
- Tritax Powerbox Platform CO LTD
- Tritax Atherstone (UK) Limited
- Tritax Carlisle UK Limited
- Tritax Stoke Management Limited
- Symmetry Park Biggleswade Management Company NO 3 LTD
- Tritax Symmetry Development (Blyth) UK LTD
- Symmetry Park Darlington Management Company LTD
- 04648736
- Tritax Powerbox 1 GP LLP
- Symmetry Park Doncaster Management Company Limited
- Tritax Symmetry (Bicester Reid) LTD
- Tritax Powerbox Member CO 1 Limited
- Tritax Powerbox Member CO 2 Limited
- Tritax Park Gloucester Management Company Limited
- Four Ashes Park Management Company Limited
- Symmetry Park Merseyside Management Company LTD
- Tritax Park Wigan UK LTD
- Tritax Park Oxford Management Company LTD
- Tritax Symmetry (Blyth) LTD
- Tritax Symmetry Biggleswade Land LTD
- DB Symmetry North LTD
- Tritax BIG BOX Developments (Land) LLP
- Tritax Newark Management Limited
- Tritax Littlebrook Management Limited
- Tritax Symmetry (Darlington) LTD
- Tritax Symmetry (Aston Clinton) LTD
- Tritax Reit Acquisition 8 Limited
- Tritax BIG BOX Developments (Midlands) LTD
- Tritax Symmetry Merseyside Land LTD
- Tritax Acquisition 52 Limited
- Symmetry Park Rugby Management Company LTD
- Tritax Symmetry (Speke) LTD
- Tritax Park Wigan Management Company LTD
- East Midlands Distribution Centre Limited
- Tritax Symmetry (Lutterworth) LLP
- Symmetry Park Bicester Management Company Limited
- Tritax Symmetry (Goole) LTD
- Symmetry Park Biggleswade Management Company LTD
- Wellzone Limited
- Tritax Symmetry (Kettering) LLP
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
- Henry Bell Franklin Director · appointed 2022
- William Macmillan Oliver Director · appointed 2023
- Charles Edwin Withers Director · appointed 2022
- James Angus Dunlop Director · appointed 2022
- Frankie Ray Whitehead Director · appointed 2022
- Colin Richard Godfrey Director · appointed 2022
- Austin, Petrina Marie, Ms. Director · appointed 2022
First-time vs portfolio directors
Portfolio (7)
- Henry Bell Franklin Director · appointed 2022
- William Macmillan Oliver Director · appointed 2023
- Charles Edwin Withers Director · appointed 2022
- James Angus Dunlop Director · appointed 2022
- Frankie Ray Whitehead Director · appointed 2022
- Colin Richard Godfrey Director · appointed 2022
- Austin, Petrina Marie, Ms. Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13910124
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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