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Company · London Liquidation

Greenshields Cowie & CO Limited

Freight transport by road

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

Network

The large node is Greenshields Cowie & CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Ian Herbert Greer Malcomson 2016-2023 Director View profile
  2. Simon Robert Jones 2016-2018 Director View profile
  3. Nicholas Philip Stone 2016-2016 Director View profile
  4. Ken Coveney 2015-2016 Director View profile
  5. Maurice Edward Diamond 2013-2015 Director View profile
  6. Bryan Peter Richmond 2012-2024 Director View profile
  7. Lee Chacksfield 2009-2018 Director View profile
  8. Garry John Hopcroft 2005-2012 Director View profile
  9. Trevor Raymond Niven 2001-2012 Director View profile
  10. David Roissetter 2000-2006 Director View profile
  11. Jason Hugh Pemberton-Pigott 1997-2001 Director View profile
  12. Robin Sweeting Martin 1996-1996 Director View profile
  13. Donald Frederick Cook 1996-2005 Director View profile
  14. Keith Howard Findlay Knox 1994-2009 Director View profile
  15. Aubrey Martin Slater 1992-2000 Director View profile
  16. Keith George White 2006 Director View profile
  17. Cedric Lachlan Mccallum 1995 Director View profile
  18. Nigel Victor Charles Jackaman 1996 Director View profile
  19. Derek Victor Moule 1996 Director View profile
  20. Alan Stuart Humphreys 1991 Director View profile
  21. John Robert Charles Ellery 2005 Director View profile
  22. Jane Elizabeth Powney 2017-2018 Secretary View profile
  23. Francesca Mohan 2016-2017 Secretary View profile
  24. Maxine Frances Drabble 2013-2016 Secretary View profile
  25. Lynn Hale 2002-2013 Secretary View profile
  26. Heather Ann Kent 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Freight transport by road; Operation of warehousing and storage facilities for water transport activities; Cargo handling for land transport activities; Other transportation support activities
Incorporated
07/03/1938
Registered office
London

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. Greenshields Cowie & CO Limited is controlled by Crown Agents Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crown Agents Limited.

9 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

5.2y median 5.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
left in the last 12 months

Sources

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

Record details
Company number
00337651
Status
Liquidation
Type
Private Limited Company
Accounts next due
27/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data