Tritax Management LLP
Company OC326500 Active
Connected board network
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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.
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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 designated members only, past designated members excluded.
6 designated members on the board
- Mehdi Bourassi Llp-designated-member · appointed 2026
- Henry Bell Franklin Llp-designated-member · appointed 2008
- Alasdair David Evans Llp-designated-member · appointed 2021
- James Angus Dunlop Llp-designated-member · appointed 2007
- Frankie Ray Whitehead Llp-designated-member · appointed 2020
- Colin Richard Godfrey Llp-designated-member · appointed 2007
Designated members past 6 years
- Henry Bell Franklin Llp-designated-member · appointed 2008
- James Angus Dunlop Llp-designated-member · appointed 2007
- Colin Richard Godfrey Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (6)
- Mehdi Bourassi Llp-designated-member · appointed 2026
- Henry Bell Franklin Llp-designated-member · appointed 2008
- Alasdair David Evans Llp-designated-member · appointed 2021
- James Angus Dunlop Llp-designated-member · appointed 2007
- Frankie Ray Whitehead Llp-designated-member · appointed 2020
- Colin Richard Godfrey Llp-designated-member · appointed 2007
Also govern a charity
Left in the last 12 months
- Philip Anthony Redding Llp-member · appointed 2021 · resigned 2026
- Nicholas Oliver Preston Llp-member · appointed 2020 · resigned 2026
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.
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.
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
- DB Symmetry LTD 4 shared directors
- Tritax BIG BOX Developments Holdco 1 LTD 4 shared directors
- Symmetry Park Bicester Management Company Limited 4 shared directors
- Tritax Symmetry (Bicester Reid) LTD 4 shared directors
- Tritax Symmetry (Blyth) LTD 4 shared directors
- Tritax BIG BOX Developments (Midlands) LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | OC326500 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/03/2007 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tpif (NO.1) LP
significant influence · notified 2017-06-26 - Tritax LMR Carry GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-12-04 - Tritax LMR Carry Limited Partnership
significant influence · notified 2019-12-09 - Tritax Securities LLP
75-100% voting (LLP) · notified 2020-12-16 - Tritax Assets LLP
75-100% voting (LLP) · notified 2020-12-16 - SG Commercial LLP
75-100% voting (LLP) · notified 2020-12-16 - Local2Local LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17 - Tritax Abrdn Supply Chain GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-01-31 - Tritax Abrdn Supply Chain Carry LP
significant influence · notified 2023-03-16 - Tritax Abrdn Supply Chain Carry GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-05-15 - Tritax Powerbox Carry GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-08-12 - Tritax Powerbox Carry LP
part right to share surplus assets 75 to 100 percent · notified 2024-10-09 - Fawley Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12 - Tllf GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19 - Tritax Power BOX Carry 2 LP
part right to share surplus assets 75 to 100 percent · notified 2026-05-15 - Tritax Power BOX Carry 3 LP
part right to share surplus assets 75 to 100 percent · notified 2026-05-15 - Tpif (Portfolio NO. 1) GP LLP ceased 2025-05-13
25-50% surplus assets (LLP) · notified 2016-04-06 - Tpif (NO.1) GP LLP ceased 2025-05-13
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Titanium Ruth Holdco Limited ceased 2018-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 - Tritax Powerbox Limited ceased 2025-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23 - Tritax London Logistics GP Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Tritax Powerbox 1 GP LLP ceased 2025-01-20
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-08-12
Officers (22)
- Mehdi Bourassi Llp-designated-member · appointed 2026
- Charles Edwin Withers Llp-member · appointed 2026
- Timothy Peter O'Reilly Llp-member · appointed 2026
- Ian Roy Faville Brown Llp-member · appointed 2026
- Aberdeen Asset Management PLC Corporate-llp-designated-member · appointed 2021
- Alasdair David Evans Llp-designated-member · appointed 2021
- James William David Watson Llp-member · appointed 2020
- Frankie Ray Whitehead Llp-designated-member · appointed 2020
- Petrina Marie Porter Llp-member · appointed 2017
- Bjorn Dominic Hobart Llp-member · appointed 2017
- Henry Bell Franklin Llp-designated-member · appointed 2008
- James Angus Dunlop Llp-designated-member · appointed 2007
- Colin Richard Godfrey Llp-designated-member · appointed 2007
Show 9 former officers
- Ocean James Limited Corporate-llp-member · appointed 2021 · resigned 2021
- Philip Anthony Redding Llp-member · appointed 2021 · resigned 2026
- The Trustees of the Mark and Lesley Shaw 2020 Grandchildren's Discretionary Settlement Corporate-llp-member · appointed 2020 · resigned 2021
- Nicholas Oliver Preston Llp-member · appointed 2020 · resigned 2026
- Ian Alexander Ross Llp-designated-member · appointed 2007 · resigned 2013
- Richard David Swinford Bostock Llp-designated-member · appointed 2007 · resigned 2007
- Mark Glenn Bridgman Shaw Llp-designated-member · appointed 2007 · resigned 2021
- Imco Director Limited Corporate-llp-designated-member · appointed 2007 · resigned 2007
- Imco Secretary Limited Corporate-llp-designated-member · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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