Tritax Powerbox Limited
Company 13996590 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.
Sign in, freeBoard 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.
6 directors on the board
- Henry Bell Franklin Director · appointed 2022
- Bjorn Dominic Hobart Director · appointed 2025
- James Angus Dunlop Director · appointed 2022
- Frankie Ray Whitehead Director · appointed 2025
- Petrina Marie Austin Director · appointed 2025
- Colin Richard Godfrey Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Henry Bell Franklin Director · appointed 2022
- Bjorn Dominic Hobart Director · appointed 2025
- James Angus Dunlop Director · appointed 2022
- Frankie Ray Whitehead Director · appointed 2025
- Petrina Marie Austin Director · appointed 2025
- Colin Richard Godfrey Director · appointed 2025
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.
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
- Tritax Powerbox Member CO 1 Limited 5 shared directors
- Tritax Powerbox Member CO 2 Limited 5 shared directors
- Tritax Powerbox Platform CO LTD 5 shared directors
- Tritax Acquisition 52 Limited 5 shared directors
- Tritax BIG BOX Developments (Datacentres) LTD 5 shared directors
- DB Symmetry LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 13996590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2022 |
| Address | 72 BROADWICK STREET, LONDON, W1F 9QZ |
| 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.
- Tritax Management LLP ceased 2025-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Juniper Energy Limited
25-50% shares, 25-50% voting · notified 2025-01-20
Officers (6)
- Bjorn Dominic Hobart Director · appointed 2025
- Frankie Ray Whitehead Director · appointed 2025
- Petrina Marie Austin Director · appointed 2025
- Colin Richard Godfrey Director · appointed 2025
- Henry Bell Franklin Director · appointed 2022
- James Angus Dunlop Director · appointed 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record