Company · London
Tritax Powerbox Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 23/03/2022
- Registered office
- London
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.
- Tritax Management LLP ceased 2025-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23
Group
- Tritax Powerbox Limited
is controlled by Tritax Management LLP
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23, ceased 2025-01-14 · source: Companies House PSC register - Tritax Management LLP
is controlled by Colin Richard Godfrey
Evidence
ceased 25-50% voting (LLP) · notified 2016-04-06, ceased 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Colin Richard Godfrey.
17 other companies in this group
- Tritax Management LLP
- Tritax Power BOX Carry 3 LP
- SG Commercial LLP
- Fawley Propco Limited
- London Logistics Nominees Limited
- Local2Local LTD
- London Logistics Nominee C Limited
- Tritax London Logistics GP Limited
- Tritax Abrdn Supply Chain Carry GP LLP
- Tllf GP LTD
- Tllf (Direct) LTD
- Tritax Abrdn Supply Chain Carry LP
- Tritax Power BOX Carry 2 LP
- Tllf (Indirect) LTD
- Tritax Powerbox Carry LP
- Tritax Securities LLP
- Tritax MF Development Company Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13996590
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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