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Ligentia Logistics Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ligentia Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Nicholas Richard Breare 2008-2010 Director View profile
  2. Frederick James Bowley 2005-2008 Director View profile
  3. Neil Gibson Kerr 2005-2008 Director View profile
  4. Charles Whiteford Young 2003-2007 Director View profile
  5. David Callum Robertson Graham 2002-2003 Director View profile
  6. Rupen Premji Kotecha 2001-2005 Director View profile
  7. John Burns 2001-2005 Director View profile
  8. Christopher Barrie Evans 2001-2008 Director View profile
  9. Andrew Mack 2000-2001 Director View profile
  10. Robert Andrew Carr 1999-2004 Director View profile
  11. Gordon Richard Quinnell 1997-2008 Director View profile
  12. Kwok Chiu Andrew Leung 1996-2008 Director View profile
  13. Richard William Hearn 1994-1996 Director View profile
  14. William Ronald Erskine Thomson 1993-2005 Director View profile
  15. Keith Ronald Studer 1993-1996 Director View profile
  16. Robert Hugh Tookey 1992-1993 Director View profile
  17. James Lunn 1992 Director View profile
  18. John Francis Webb 1992 Director View profile
  19. Mehran Hossein-Navi 2010-2017 Secretary View profile
  20. Kishor Singh Rathod 2005-2008 Secretary View profile
  21. Simon Shaw Glover 1996-2001 Secretary View profile
  22. Jonathan Huntriss Tolson 1992-2000 Secretary View profile
  23. John Frederick Dickens 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1924

Ownership

Owned by (1) 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.

Group

  1. Ligentia Logistics Limited is controlled by Ligentia Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Ligentia Holdings Limited is controlled by Ligentia Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ligentia Group Limited is controlled by Ligentia Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-06 · source: Companies House PSC register
  4. Ligentia Group Holdings Limited is controlled by Project Hawk Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04 · source: Companies House PSC register
  5. Project Hawk Bidco Limited is controlled by Project Hawk Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register
  6. Project Hawk Finco Limited is controlled by Project Hawk Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register
  7. Project Hawk Midco Limited is controlled by Project Hawk Topco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register
  8. Project Hawk Topco 1 Limited is controlled by Project Como Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
  9. Project Como Midco Limited is controlled by Project Como Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 · source: Companies House PSC register
  10. Project Como Topco Limited is controlled by Equistone Partners Europe Limited
    Evidence
    active 25-50% shares · notified 2022-06-10 · source: Companies House PSC register

The ownership chain above Ligentia Logistics Limited is unusually long; showing the first 10 steps.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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 directors only, past directors excluded.

2 directors on the board

16.9y median 16.9y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 8Finance 7Professional services 7Business services 1

The sectors these directors 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00196850
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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