Tritax Big Box Developments Holdco 1 Ltd
Development of building projects · Northampton
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTritax Big Box Reit Plc Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-27 · No cessation recorded
Source record 123845516People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 14 historicalShow 14 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
RB
Richard BowenResigned director
Resigned 2014-12-19 · 8 yrs · Director
HC
Henry ChapmanResigned director
Resigned 2014-12-19 · 4 yrs · Director
AD
Andrew DickmanResigned director
Resigned 2014-12-19 · 4 yrs · Director
CM
Christian MatthewsResigned director
Resigned 2014-12-19 · 4 yrs · Director
CorpDv4 Administration 1 UK LimitedResigned director
Resigned 2014-12-18 · 4 yrs
TH
Timothy Haden ScottResigned director
Resigned 2014-12-18 · Property Investment
CorpDv4 Administration LimitedResigned director
Resigned 2014-11-10
JH
Jozef HendriksResigned director
Resigned 2014-11-10 · Company Director
CM
Christopher MackieResigned director
Resigned 2014-09-19 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2014-09-19
CorpOlswang Directors 1 LimitedResigned director
Resigned 2014-09-19
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active