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Tritax Big Box Reit Plc

08215888

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

72 Broadwick Street, London, W1F 9QZ
Incorporated 14/09/2012

Previously known as

Tritax Reit Plc · until 11/10/2013
Tritax Income Real Estate Investment Trust Plc · until 27/09/2012

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Tritax Management Llp

secretary · Since 01/05/2015

Also on 8 other boards

Mr Aubrey John Adams

director · Since 11/09/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 13 other boards

Mr Richard George Laing

director · Since 16/05/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Alastair James Hughes

director · Since 01/02/2019

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mrs Karen Tracy Whitworth

director · Since 21/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Wu Gang

director · Since 01/10/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Brown Mrs Elizabeth Anna

director · Since 15/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Kirsty Ann-Marie Wilman

director · Since 01/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 59 other boards

Tritax Management Llp

corporate secretary · Since 01/05/2015

Reg: OC326500

Also on 8 other boards

Aubrey John Adams

director · Since 11/09/2017

British · England · Age 76

Richard George Laing

director · Since 16/05/2018

British · England · Age 72

Alastair James Hughes

director · Since 01/02/2019

British · Scotland · Age 60

Karen Tracy Whitworth

director · Since 21/10/2019

British · United Kingdom · Age 57

Wu Gang

director · Since 01/10/2021

British · England · Age 61

Elizabeth Anna Brown

director · Since 15/12/2021

British · England · Age 45

Kirsty Ann-Marie Wilman

director · Since 01/09/2024

British · England · Age 46

Former

Richard Michael Bursby

director · Resigned 14/09/2012

Huntsmoor Nominees Limited

corporate director · Resigned 14/09/2012

Huntsmoor Limited

corporate director · Resigned 14/09/2012

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 14/09/2012

Colin Richard Godfrey

director · Resigned 08/11/2013

Henry Bell Franklin

director · Resigned 08/11/2013

Mark Glenn Bridgman Shaw

secretary · Resigned 09/12/2013

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 30/04/2015

Henry Bell Franklin

secretary · Resigned 30/04/2015

Stephen Paul Smith

director · Resigned 24/06/2017

Mark Glenn Bridgman Shaw

director · Resigned 01/02/2019

Aubyn James Sugden Prower

director · Resigned 27/03/2019

Jp Jewson Kcvo

director · Resigned 05/05/2021

Susanne Johanne Given

director · Resigned 13/09/2021

Change History

statusactive
2026-07-27

Active

typeplc
2026-07-27

Public Limited Company

address line172 Broadwick Street
2026-07-27

72 BROADWICK STREET

post townLondon
2026-07-27

LONDON

officer appointedTRITAX MANAGEMENT LLP
2026-07-27
officer appointedADAMS, Aubrey John
2026-07-27
officer appointedBROWN, Elizabeth Anna,
2026-07-27
officer appointedGANG, Wu
2026-07-27
officer appointedHUGHES, Alastair James
2026-07-27
officer appointedLAING, Richard George
2026-07-27
officer appointedWHITWORTH, Karen Tracy
2026-07-27
officer appointedWILMAN, Kirsty Ann-Marie
2026-07-27