British International Freight Association
Company 00391973 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.
Sign in, freeBoard 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.
13
directors on the board
8y median 7.1y
average tenure
17.8y
longest tenure
7
directors past 6 years
6 vs 2 portfolio
first-time directors
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 10Property 6Professional services 3Dormant 2Hospitality 2Tech and media 2Business services 1Retail and trade 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.
- Thoresbygrange Limited 1 shared director
- Unsworth (U.K.) Limited 1 shared director
- D.M.G. Freight Services Limited 1 shared director
- The Institute of Freight Forwarders Limited 1 shared director
- International Food Link Limited 1 shared director
- Allways International (Freight) Forwarding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00391973 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/12/1944 |
| Address | REDFERN HOUSE, BROWELLS LANE, FELTHAM, MIDDLESEX, TW13 7EP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (77)
- Pawel Stanislaw Jarza Director · appointed 2026
- Denise Ann Hill Director · appointed 2024
- Christopher John Packwood Director · appointed 2024
- Ian Mallon Director · appointed 2024
- Stephen John Parker Secretary · appointed 2023
- Keith James Baguley Director · appointed 2021
- Carl Raymond Hobbis Director · appointed 2021
- Charles Geoffrey Hogg Director · appointed 2019
- Spencer Louis Stevenson Director · appointed 2017
- Rachel Elizabeth Morley Director · appointed 2017
- John Peter Stubbings Director · appointed 2013
- Mark Bromley Director · appointed 2011
- Frederick George Osborn Director · appointed 2011
- Stephen John Parker Director · appointed 2008
Show 63 former officers
- Jenna Louise Morgan Director · appointed 2022 · resigned 2024
- Susanne Shirley Oud Director · appointed 2018 · resigned 2022
- Robert Ashley Windsor Director · appointed 2017 · resigned 2025
- Robert Alan Keen Secretary · appointed 2014 · resigned 2023
- Samuel Carson Mcmullan Director · appointed 2009 · resigned 2016
- John O'Connell Director · appointed 2009 · resigned 2014
- Peter Kiernan Quantrill Secretary · appointed 2007 · resigned 2014
- Robert Alan Keen Director · appointed 2006 · resigned 2024
- Andrew Peter Melton Director · appointed 2005 · resigned 2019
- Christopher Brian Edwards Director · appointed 2005 · resigned 2007
- Roy David Baker Director · appointed 2005 · resigned 2017
- Philip Dalton Stephenson Director · appointed 2002 · resigned 2011
- Douglas William Overett Director · appointed 2002 · resigned 2009
- Clive William Broadley Director · appointed 2001 · resigned 2013
- Michael Albert Smith Director · appointed 2001 · resigned 2005
- Geoffrey Howard Catterick Director · appointed 2000 · resigned 2005
- Roger Arthur Blacklock Director · appointed 1999 · resigned 2006
- Trevor David Harman Director · appointed 1999 · resigned 2001
- William Edward Moore Director · appointed 1999 · resigned 1999
- Colin Beaumont Secretary · appointed 1998 · resigned 2007
- Warren James Millington Director · appointed 1998 · resigned 1999
- Robert Mccready Director · appointed 1997 · resigned 1999
- David Owen Hughes Director · appointed 1997 · resigned 1999
- Roger Joseph Allen Director · appointed 1997 · resigned 1999
- Anthony Edward Sangster Secretary · appointed 1997 · resigned 1998
- Robert Francis Lewis Director · appointed 1996 · resigned 1999
- Graham William Deane Director · appointed 1996 · resigned 1999
- Andrew Campbell Director · appointed 1996 · resigned 1999
- Malcolm James Warner Director · appointed 1996 · resigned 1998
- Edward Nigel Stroud Director · appointed 1995 · resigned 1997
- Ian Willfred Holmes Director · appointed 1995 · resigned 2000
- Brian Alan Tant Director · appointed 1995 · resigned 1998
- Thomas Philip Rodgers Director · appointed 1994 · resigned 2011
- Kevin Manning Director · appointed 1994 · resigned 1996
- Russell George Littlejohn Director · appointed 1994 · resigned 1996
- Peter Richard Cummins Director · appointed 1994 · resigned 1995
- Jacqueline Ilse Oakes Director · appointed 1994 · resigned 2001
- Ian Lambton Moran Director · appointed 1994 · resigned 2006
- Geoffrey E F Johnston Director · appointed 1994 · resigned 1996
- John Simmons Director · appointed 1994 · resigned 1995
- Angela Mary Robinson Director · appointed 1994 · resigned 1997
- Neville Chesworth Director · appointed 1992 · resigned 1994
- Philip Michael Davis Director · appointed 1992 · resigned 1994
- Angus Armstrong Director · resigned 1999
- Peter Richard Campbell Farmer Director · resigned 1995
- Peter White Director · resigned 1993
- Ian Arthur Brown Director · resigned 1994
- William Bell Slater Director · resigned 1994
- Robert Charles Kelly Director · resigned 1992
- Barrie John West Director · resigned 1994
- John Meadows Director · resigned 1992
- Peter Duncan Widdowson Director · resigned 1999
- James Feaks White Secretary · resigned 1996
- Thomas Philip Littlejohns Director · resigned 1997
- Brian Fitsall Director · resigned 1993
- Anthony Carpenter Director · resigned 1993
- James Gresham Davis Director · resigned 1994
- Norman Francis Bevan Director · resigned 1994
- Frederick Arthur George Marsh Director · resigned 1993
- Ronald George Willis Director · resigned 1999
- Roger Lake Kagan Director · resigned 1999
- Brian Kelleher Director · resigned 1996
- Kenneth Ross Hay Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record