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Companies/10744134

Tritax Big Box Developments (Midlands) Ltd

Activities of other holding companies n.e.c. · Northampton

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-27 · No cessation recorded

Source record 129154690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
WO
William OliverCurrent director
Appointed 2023-03-29 · 3 yrs · Finance Director
+22 others
CW
Charles WithersCurrent director
Appointed 2022-09-21 · 4 yrs · Partner
+31 others
FW
Frankie WhiteheadCurrent director
Appointed 2021-01-04 · 5 yrs · None
+47 others
CG
Colin GodfreyCurrent director
Appointed 2019-02-19 · 7 yrs · Director
+136 others
HF
Henry FranklinCurrent director
Appointed 2019-02-19 · 7 yrs · Director
+90 others
JD
James DunlopCurrent director
Appointed 2019-02-19 · 7 yrs · Director
+66 others
PA
Petrina AustinCurrent director
Appointed 2019-02-19 · 7 yrs · Director
+63 others
Show 8 historical appointments
PR
Philip ReddingResigned director
Resigned 2021-11-29 · None
MS
Mark ShawResigned director
Resigned 2019-02-19 · Director
BH
Bjorn HobartResigned director
Resigned 2019-02-19 · 2 yrs · Director
Resigned 2017-04-27 · 1 yr
RB
Richard BowenResigned director
Resigned 2017-04-27 · 5 yrs · Director
HC
Henry ChapmanResigned director
Resigned 2017-04-27 · 1 yr · Director
AD
Andrew DickmanResigned director
Resigned 2017-04-27 · 1 yr · Director
CM
Christian MatthewsResigned director
Resigned 2017-04-27 · 1 yr · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active