Meachers Global Logistics Limited
Company 00609614 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.
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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.
5 directors on the board
- Gary Michael Alan Whittle Director · appointed 2008
- Noel Scott Fensome Director · appointed 2008
- Jamie Edward Terris Director · appointed 2015
- Stuart Robert Terris Director · appointed 1998
- Robert Thomas Terris Director
18.9y median 18.5y
average tenure
27.6y
longest tenure
Directors past 6 years
- Gary Michael Alan Whittle Director · appointed 2008
- Noel Scott Fensome Director · appointed 2008
- Jamie Edward Terris Director · appointed 2015
- Stuart Robert Terris Director · appointed 1998
First-time vs portfolio directors
Portfolio (5)
- Gary Michael Alan Whittle Director · appointed 2008
- Noel Scott Fensome Director · appointed 2008
- Jamie Edward Terris Director · appointed 2015
- Stuart Robert Terris Director · appointed 1998
- Robert Thomas Terris Director
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.
Professional services 4Other 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Meachers Group Investments Limited 4 shared directors
Connected through a shared director
- T&W Investments Limited 1 shared director
- Ukwa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00609614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1958 |
| Address | UNIT 19 MAURETANIA ROAD, NURSLING INDUSTRIAL ESTATE, SOUTHAMPTON, SO16 0YS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
49410 - Freight transport by road52103 - Operation of warehousing and storage facilities for land transport activities52290 - Other transportation support activities68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- Jamie Edward Terris
25-50% shares (trust) · notified 2025-06-09 - Stuart Robert Terris
25-50% shares (trust) · notified 2025-06-09 - Robert Thomas Terris ceased 2025-06-09
significant influence · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13128276
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03 - 00630444
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - 02248321
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - 01664472
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09
Officers (14)
- Jamie Edward Terris Director · appointed 2015
- Gary Michael Alan Whittle Director · appointed 2008
- Noel Scott Fensome Director · appointed 2008
- Stuart Robert Terris Director · appointed 1998
- Robert Thomas Terris Director
Show 9 former officers
- Robert John Lewis Director · appointed 2008 · resigned 2024
- Andrew Richard Phillips Secretary · appointed 1996 · resigned 1998
- Clive William Broadley Director · appointed 1996 · resigned 2011
- Barry Reginald Weaver Director · appointed 1993 · resigned 1996
- Edwin Henry Hilborn Director · resigned 1996
- Fernando Gonzalez Director · resigned 1992
- Richard John Lambourne Director · resigned 2015
- Bryan Davies Director · resigned 1996
- David John Piper Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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