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Company · London

Tritax Management LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tritax Management LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Ocean James Limited 2021-2021 Corporate-llp-member View profile
  2. Philip Anthony Redding 2021-2026 Llp-member View profile
  3. The Trustees of the Mark and Lesley Shaw 2020 Grandchildren's Discretionary Settlement 2020-2021 Corporate-llp-member View profile
  4. Nicholas Oliver Preston 2020-2026 Llp-member View profile
  5. Ian Alexander Ross 2007-2013 Llp-designated-member View profile
  6. Richard David Swinford Bostock 2007-2007 Llp-designated-member View profile
  7. Mark Glenn Bridgman Shaw 2007-2021 Llp-designated-member View profile
  8. Imco Director Limited 2007-2007 Corporate-llp-designated-member View profile
  9. Imco Secretary Limited 2007-2007 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/03/2007
Registered office
London
Previous names
Imco (20074) LLP (until 12/04/2007)

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 2021-04-01
    25-50% voting (LLP) · notified 2016-04-06
  • James Angus Dunlop ceased 2021-04-01
    25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Abrdn Holdings Limited
    75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-04-01
  • 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.
  • 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

  1. 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

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.

6 designated members on the board

11.4y median 12y
average tenure
19.3y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (6)

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 91Construction 64Finance 17Professional services 10Business services 6Utilities 6Other services 4Education 1

The sectors these designated members 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC326500
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data