Logistex Limited

Company 00334189 Active

Connected board network

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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.

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.

directors on the board

9.1y median 10.2y

average tenure

16.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Logistex Europe LTD 6 shared directors
Logistex Trustees Limited 3 shared directors
Pasta Foods Limited 1 shared director
DM Calibration Limited 1 shared director
Cardiff Rugby Limited 1 shared director
Calibration,Maintenance & Repair LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00334189
Status	Active
Type	Private Limited Company
Incorporated	30/11/1937
Address	2700 KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6XR
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

52219 - Other service activities incidental to land transportation, n.e.c.

Ownership - persons with significant control (1)

Logistex Europe Ltd
ownership of shares 75-100% voting rights 75-100% significant influence or control as firm

Officers (31)

SAW, Justin Malcolm Director · appointed 2026
Sharman, Stephan Thomas Director · appointed 2025
Gruber, Anthony John Director · appointed 2021
Webber, Simon Milton Director · appointed 2011
Nicholson, Mark Andrew Secretary · appointed 2011
Woodhouse, Jeremy William Director · appointed 2010
Nicholson, Mark Andrew Director · appointed 2010
KAY, Derek Charles Former Director · appointed 2012 · resigned 2019
Morton, Christopher Douglas Former Director · appointed 2011 · resigned 2016
Branch, Andrew David Former Director · appointed 2011 · resigned 2025
Macartney, Melvyn John Former Director · appointed 2011 · resigned 2012
Sheridan, Kevin Anthony Joseph Former Director · appointed 2011 · resigned 2019
Richards, Matthew John Former Director · appointed 2009 · resigned 2011
Graham-Adriani, Robin Paul Former Director · appointed 2009 · resigned 2010
Peart, Alistair Garfield Former Director · appointed 2009 · resigned 2011
Martin, Geoffrey Peter Former Director · appointed 2008 · resigned 2011
Peckham, Simon Antony Former Director · appointed 2008 · resigned 2011
Ventrella, Antonio Former Secretary · appointed 2005 · resigned 2008
Gott, Reginald Lawrence Former Director · appointed 2004 · resigned 2008
Bamford, Neil Former Director · appointed 2004 · resigned 2008
Porter, Michael James Robert Former Secretary · appointed 2001 · resigned 2005
Biles, John Anthony Former Director · appointed 2001 · resigned 2004
Jones, Steven David Former Director · appointed 2001 · resigned 2004
Mcclure, William Former Director · appointed 2001 · resigned 2004
Laursen, Erik Former Director · appointed 2001 · resigned 2003
Smith, Andrew John, Mr. Former Director · appointed 1999 · resigned 2005
Wright, John Charles Alexander Former Director · appointed 1999 · resigned 2004
Jinks, Martin Charles Former Secretary · appointed 1997 · resigned 2005
Pemberton, Trevor Anthony Former Secretary · resigned 2005
Jinks, David Martin Former Director · resigned 2001
Binnie, Patricia Mary Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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