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Companies/08215888

Tritax Big Box Reit PLC

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2012Public Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 14 historical
KW
Kirsty WilmanCurrent director
Appointed 2024-09-01 · 2 yrs · Non-Executive Director
+62 others
EB
Elizabeth BrownCurrent director
Appointed 2021-12-15 · 4 yrs · Director
WG
Wu GangCurrent director
Appointed 2021-10-01 · 5 yrs · Non-Executive Director
KW
Karen WhitworthCurrent director
Appointed 2019-10-21 · 6 yrs · Director
+2 others
AH
Alastair HughesCurrent director
Appointed 2019-02-01 · 7 yrs · Non-Executive Director
+1 other
RL
Richard LaingCurrent director
Appointed 2018-05-16 · 8 yrs · Non-Executive Director
+32 others
AA
Aubrey AdamsCurrent director
Appointed 2017-09-11 · 9 yrs · Non-Executive Director
+14 others
CorpTritax Management LLPCurrent secretary
Appointed 2015-05-01 · 11 yrs
+7 others
Show 14 historical appointments
SG
Susanne GivenResigned director
Resigned 2016-09-13 · 4 yrs · Non-Executive Director
HF
Henry FranklinResigned secretary
Resigned 2015-04-30
Resigned 2013-12-09 · 1 yr
SS
Stephen SmithResigned director
Resigned 2013-11-13 · 3 yrs · Director
AP
Aubyn ProwerResigned director
Resigned 2013-11-08 · 5 yrs · Director
RJ
Richard JewsonResigned director
Resigned 2013-11-08 · 7 yrs · Director
Resigned 2012-09-14
CorpHuntsmoor LimitedResigned director
Resigned 2012-09-14
MS
Mark ShawResigned secretary
Resigned 2012-09-14 · 1 yr
RB
Richard BursbyResigned director
Resigned 2012-09-14 · Solicitor
MS
Mark ShawResigned director
Resigned 2012-09-14 · 6 yrs · Director
HF
Henry FranklinResigned director
Resigned 2012-09-14 · 1 yr · Director
CG
Colin GodfreyResigned director
Resigned 2012-09-14 · 1 yr · Surveyor

Board profile

People with appointments
8
Directors assessed
7
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active