Bidvest Freight UK Limited
Company 00231534 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Mark John Steyn Director · appointed 2016
10.1y median 10.1y
average tenure
10.1y
longest tenure
Directors past 6 years
- Mark John Steyn Director · appointed 2016
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.
Finance 2Professional 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BID Services Division (UK) Limited 1 shared director
- The Bidvest Group (UK) PLC 1 shared director
- Bidvest Services Group (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00231534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1928 |
| Address | 5TH FLOOR (SOUTH) DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1NR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- BID Services Division (UK) Limited
75-100% shares · notified 2016-07-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bidvest Outsourced Services Limited
75-100% shares · notified 2016-07-01 - Jacobs Investments Limited
75-100% shares · notified 2016-07-01 - Procdib Limited
75-100% voting · notified 2016-07-01 - DH Mansfield Group Limited ceased 2019-12-24
75-100% shares · notified 2016-07-01 - Ontime Automotive Limited ceased 2020-12-23
75-100% shares · notified 2016-07-01
Officers (36)
- Alexandria Varley Secretary · appointed 2020
- Mark John Steyn Director · appointed 2016
Show 34 former officers
- Anthony William Dawe Director · appointed 2016 · resigned 2019
- David Edward Cleasby Director · appointed 2011 · resigned 2016
- Ronald Herman Director · appointed 2003 · resigned 2006
- David Cyril Brinklow Director · appointed 2003 · resigned 2010
- Brian Patrick Connellan Director · appointed 2002 · resigned 2004
- Anthony Roderick Chichester Bancroft Cooke Director · appointed 2002 · resigned 2005
- Lindsay Peter Ralphs Director · appointed 2002 · resigned 2011
- Brian Joffe Director · appointed 2002 · resigned 2016
- Stephen David Bender Director · appointed 2002 · resigned 2016
- Joseph Leon Pamensky Director · appointed 2002 · resigned 2004
- Rodger Graham Director · appointed 2002 · resigned 2005
- David Keith Rosevear Director · appointed 2002 · resigned 2007
- David Alexander Winduss Director · appointed 2002 · resigned 2006
- Allister Mark Stafford Director · appointed 2002 · resigned 2003
- Ian Roger Spry Director · appointed 2002 · resigned 2005
- Stephen David Hepplewhite Director · appointed 2000 · resigned 2002
- Jeffrey Michael Blackburn Director · appointed 1999 · resigned 2002
- Eric Arthur Worrall Director · appointed 1999 · resigned 2003
- David Richard Curtis Director · appointed 1997 · resigned 2002
- Colin Parry Williams Director · appointed 1995 · resigned 1999
- Tai Yu Wong Director · appointed 1995 · resigned 1999
- Morley, Kevin Thomas, Professor Director · appointed 1995 · resigned 1998
- Paul Clement Scott Director · appointed 1994 · resigned 2021
- Stuart John Bridges Director · appointed 1994 · resigned 1997
- Newton, Charles Wilfrid, Sir Director · appointed 1994 · resigned 2002
- Paul Michael Pascan Director · appointed 1994 · resigned 2002
- Michael James Kingshott Director · appointed 1994 · resigned 2004
- Otis Miles Pollard Director · appointed 1992 · resigned 1994
- John Richard Clark Director · appointed 1992 · resigned 1995
- Richard Wells Park Director · appointed 1992 · resigned 1996
- Richard Alan Pottruff Secretary · appointed 1991 · resigned 1994
- Sven Humpas Salen Director · resigned 1994
- John Henry Jacobs Director · resigned 1994
- David John Jacobs Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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