Company · London
Charles Kendall Freight Limited
Other transportation support activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Simon Mark Harris 2007-2019 View profile
- Ian Gordon Jenkins 1999-2023 View profile
- Peter Sunderland 1999-2019 View profile
- Gordon Philip Mitchell 1999-2014 View profile
- David Pook 1999-2007 View profile
- Gerald Frederick Cecil 1997-2006 View profile
- Christopher John Richard Willis 1996-1997 View profile
- Peter Kenneth Crafter 1996-1999 View profile
- Anthony Dominic Pereira De Lord 1997 View profile
- John Melville Kendall 2016 View profile
- Roy Anthony Patterson 1998 View profile
- John Geoffrey Parker 1995 View profile
- John Frederick Macgregor Monkhouse 2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other transportation support activities
- Incorporated
- 04/11/1954
- 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.
- Charles Kendall Group Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Charles Kendall Freight Limited
is controlled by Charles Kendall Group Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Charles Kendall Group Limited
is controlled by Mark Melville Kendall
Evidence
active 25-50% shares (trust), 25-50% voting (trust), significant influence · notified 2016-07-11 · source: Companies House PSC register
Ultimately controlled by Mark Melville Kendall.
29 other companies in this group
- Bestworld Packing Limited
- C H Field Services Limited
- Partition Panel Systems Limited
- Ewws UK Limited
- C H Field Supply Limited
- Lower 48 Energy Limited
- Chermont Designs Limited
- Redcliffe International Holdings Limited
- Maladean Limited
- 00344753
- Brown and French Limited
- Charles Kendall Packing Limited
- Bussaco Limited
- Charles Kendall Group Limited
- Redcliffe International (Shipping) Limited
- Property Services Europe Limited
- 00150243
- Askari London LTD
- Port to Port Limited
- Sterling Cargo Limited
- Charles Kendall & Partners (Holdings) Limited
- Charles Kendall & Partners Limited
- RED Ocean Line Limited
- Charles Kendall Projects Limited
- Show Carriage Limited
- Oceanbox Limited
- Renergetics Limited
- Seabox Limited
- Importlink Limited
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
- Murray Frew Director · appointed 2011
- Mark Melville Kendall Director · appointed 2006
- David Evans Director · appointed 2023
- Keno Cheung Director · appointed 2015
- Peter John Bedford Director · appointed 2014
- Peter James Collins Director · appointed 2021
Directors past 6 years
- Murray Frew Director · appointed 2011
- Mark Melville Kendall Director · appointed 2006
- Keno Cheung Director · appointed 2015
- Peter John Bedford Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- David Evans Director · appointed 2023
- Keno Cheung Director · appointed 2015
- Peter James Collins Director · appointed 2021
Portfolio (3)
- Murray Frew Director · appointed 2011
- Mark Melville Kendall Director · appointed 2006
- Peter John Bedford Director · appointed 2014
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.
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
- 00540121
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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