John Hackling (Transport) Limited
Company 00819052 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
- Kenneth John Hackling Director
- Anna Diane Hackling-O'Driscoll Director · appointed 2022
- Stuart Anderson Mitchell Director · appointed 2006
- Dale Kenneth Hackling Director · appointed 2011
- Kevin John Field Director · appointed 2005
Directors past 6 years
- Stuart Anderson Mitchell Director · appointed 2006
- Dale Kenneth Hackling Director · appointed 2011
- Kevin John Field Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Kevin John Field Director · appointed 2005
Portfolio (4)
- Kenneth John Hackling Director
- Anna Diane Hackling-O'Driscoll Director · appointed 2022
- Stuart Anderson Mitchell Director · appointed 2006
- Dale Kenneth Hackling Director · appointed 2011
Left in the last 12 months
- John Hackling Director · resigned 2025
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.
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
- John Hackling (Holdings) LTD 4 shared directors
Connected through a shared director
- Palletline Limited 1 shared director
- Kenneth J. Hackling Underwriting Limited 1 shared director
- D & A Storage Limited 1 shared director
- The Hazchem Network Limited 1 shared director
- Great Ground Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00819052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1964 |
| Address | HACKLING HOUSE BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2EP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Kenneth John Hackling ceased 2018-10-01
75-100% shares · notified 2016-04-06 - John Hackling (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01
Officers (9)
- Anna Diane Hackling-O'Driscoll Director · appointed 2022
- Dale Kenneth Hackling Director · appointed 2011
- Stuart Anderson Mitchell Director · appointed 2006
- Kevin John Field Director · appointed 2005
- Diane Hackling Secretary · appointed 2004
- Kenneth John Hackling Director
Show 3 former officers
- Christopher John Foreshew Director · appointed 2005 · resigned 2008
- John Hackling Director · resigned 2025
- Edna Eileen Hackling Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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