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Who leads it
Previous officers 13
- Nicholas Oliver Preston 2020-2020 View profile
- James William David Watson 2020-2020 View profile
- Frankie Ray Whitehead 2020-2020 View profile
- Petrina Marie Porter 2017-2020 View profile
- Bjorn Dominic Hobart 2017-2020 View profile
- Henry Bell Franklin 2008-2020 View profile
- Ian Alexander Ross 2007-2013 View profile
- Richard David Swinford Bostock 2007-2007 View profile
- James Angus Dunlop 2007-2020 View profile
- Mark Glenn Bridgman Shaw 2007-2020 View profile
- Colin Richard Godfrey 2007-2020 View profile
- Imco Director Limited 2007-2007 View profile
- Imco Secretary Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2007
Ownership
Owned by (3) 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.
- Colin Richard Godfrey ceased 2020-12-16
25-50% voting (LLP) · notified 2016-04-06 - James Angus Dunlop ceased 2020-12-16
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Tritax Management LLP
75-100% voting (LLP) · notified 2020-12-16 - Possible match - 37 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 37 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Tritax Assets LLP
is controlled by Mark Shaw
Evidence
ceased 25-50% voting (LLP) · notified 2016-04-06, ceased 2017-05-01 · source: Companies House PSC register
Ultimately controlled by Mark Shaw.
12 other companies in this group
- Magenta Storage (Holdings) NO.2 LTD
- Magenta Storage (DC) Limited
- Tritax LMR Carry GP LLP
- Tritax LMR Carry Limited Partnership
- 12618003
- Acton Storage Solutions LTD
- 07894044
- Brookstand 4 Limited
- Tritax Abrdn Supply Chain GP LLP
- Tritax Aberdeen HQ Office (General Partner) LTD
- Tritax Powerbox Carry GP LLP
- Aldershot Self Storage 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
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC326499
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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