Tritax Powerbox Member CO 2 Limited
Company 16120847 Active
Connected board network
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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.
5 directors on the board
- Henry Bell Franklin Director · appointed 2024
- Bjorn Dominic Hobart Director · appointed 2024
- Frankie Ray Whitehead Director · appointed 2024
- Petrina Marie Austin Director · appointed 2024
- Colin Richard Godfrey Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Henry Bell Franklin Director · appointed 2024
- Bjorn Dominic Hobart Director · appointed 2024
- Frankie Ray Whitehead Director · appointed 2024
- Petrina Marie Austin Director · appointed 2024
- Colin Richard Godfrey Director · appointed 2024
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 Limited 5 shared directors
- Tritax Powerbox Member CO 1 Limited 5 shared directors
- Tritax Stoke Management Limited 4 shared directors
- Tritax Carlisle UK Limited 4 shared directors
- Tritax Reit Acquisition 9 Limited 4 shared directors
- Tritax Reit Acquisition 16 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 16120847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2024 |
| Address | 72 BROADWICK STREET, LONDON, W1F 9QZ |
| Accounts next due | 05/09/2026 |
| Accounts last made up | - |
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 BIG BOX Reit PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tritax Powerbox 1 GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-01-20
Officers (5)
- Henry Bell Franklin Director · appointed 2024
- Bjorn Dominic Hobart Director · appointed 2024
- Frankie Ray Whitehead Director · appointed 2024
- Petrina Marie Austin Director · appointed 2024
- Colin Richard Godfrey Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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