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Company

C S Ellis Logistics Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Peter Turner 2016-2022 Director View profile
  2. Mark William Tapper 2014-2015 Director View profile
  3. Gary Schofield 2005-2010 Director View profile
  4. Jonathan Munton 2001-2014 Director View profile
  5. Gary Terrence Spooner 1998-2001 Director View profile
  6. David Kenneth Mackenzie 1998-2014 Director View profile
  7. Susan Diane Ellis 1995-2006 Director View profile
  8. Diana Dawn Morgan 1994-2009 Director View profile
  9. Derek William Ellis 2011 Director View profile
  10. Barbara Ellen Ellis 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1965

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. C S Ellis Logistics Limited is controlled by Ellis Cook Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register
  2. Ellis Cook Limited is controlled by C.S. Ellis (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register
  3. C.S. Ellis (Holdings) Limited is controlled by Charles Steven Ellis
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2023-09-01 · source: Companies House PSC register

Ultimately controlled by Charles Steven Ellis.

6 other companies 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.

Financials

Net assets
£5,466,858
Total assets
£7,598,372
Cash
£323,674
Employees
180
Turnover
£24,390,314
Profit/loss
£622,278

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12y median 12.2y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 9Finance 5Transport 5Retail and trade 4Dormant 2Property 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.

Sources

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

Record details
Company number
00852320
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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