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Company

Logistex Limited

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

Network

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

Who leads it

Previous officers 24

  1. Derek Charles Kay 2012-2019 Director View profile
  2. Christopher Douglas Morton 2011-2016 Director View profile
  3. Andrew David Branch 2011-2025 Director View profile
  4. Melvyn John Macartney 2011-2012 Director View profile
  5. Kevin Anthony Joseph Sheridan 2011-2019 Director View profile
  6. Matthew John Richards 2009-2011 Director View profile
  7. Robin Paul Graham-Adriani 2009-2010 Director View profile
  8. Alistair Garfield Peart 2009-2011 Director View profile
  9. Geoffrey Peter Martin 2008-2011 Director View profile
  10. Simon Antony Peckham 2008-2011 Director View profile
  11. Reginald Lawrence Gott 2004-2008 Director View profile
  12. Neil Bamford 2004-2008 Director View profile
  13. John Anthony Biles 2001-2004 Director View profile
  14. Steven David Jones 2001-2004 Director View profile
  15. William Mcclure 2001-2004 Director View profile
  16. Erik Laursen 2001-2003 Director View profile
  17. Smith, Andrew John, Mr. 1999-2005 Director View profile
  18. John Charles Alexander Wright 1999-2004 Director View profile
  19. David Martin Jinks 2001 Director View profile
  20. Patricia Mary Binnie 1999 Director View profile
  21. Antonio Ventrella 2005-2008 Secretary View profile
  22. Michael James Robert Porter 2001-2005 Secretary View profile
  23. Martin Charles Jinks 1997-2005 Secretary View profile
  24. Trevor Anthony Pemberton 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1937

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.

  • Logistex Europe LTD
    75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06

Group

  1. Logistex Limited is controlled by Logistex Europe LTD
    Evidence
    active 75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Logistex Europe LTD is controlled by Jeremy William Woodhouse
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-09-18 · source: Companies House PSC register

Ultimately controlled by Jeremy William Woodhouse.

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.

6 directors on the board

9.1y median 10.2y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
1
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.

Manufacturing 12Business services 5Arts and leisure 1Construction 1Finance 1Professional services 1Property 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
00334189
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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