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Company · West Yorkshire

Hanson Logistics Limited

Other transportation support activities

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

Network

The large node is Hanson Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Nicola Jane Donnelly 2013-2019 Director View profile
  2. Edward Douglas Collins 2013-2018 Director View profile
  3. William Gilfillan Lamarque 2011-2019 Director View profile
  4. Michael Edward Oldroyd 2011-2015 Director View profile
  5. Russell Nigel Graham 1997-2006 Director View profile
  6. David Redford 1996-2000 Director View profile
  7. Peter Roe 1994-2010 Director View profile
  8. Royston John Roddy 1994-1996 Director View profile
  9. John Brook Hanson 2014 Director View profile
  10. Mark Stephen Ellis 1994 Director View profile
  11. John Davison Collings 1996 Director View profile
  12. Brian Worsley 1992 Director View profile
  13. Lord James Edward Hanson 2004 Director View profile
  14. Sir Christopher George Francis Harding 1999 Director View profile
  15. Nicola Donnelly 2011-2019 Secretary View profile
  16. Fiona Barclay Hope 2006-2011 Secretary View profile
  17. Paul Stoneley 1994-1997 Secretary View profile
  18. Susan Mary Dearden 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other transportation support activities
Incorporated
18/03/1965
Registered office
West Yorkshire
Previous names
Hanson Transport Limited (until 23/12/2011)

Ownership

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.

Group

  1. Hanson Logistics Limited is controlled by Paul Ian Pheasey
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-08-10 · source: Companies House PSC register

Ultimately controlled by Paul Ian Pheasey.

1 other company 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.

5 directors on the board

10.5y median 9.9y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Business services 3Transport 2Arts and leisure 1Finance 1Professional 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.

Sources

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

Record details
Company number
00841711
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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