Eddie Stobart Limited
Company 00995045 Active
Connected board network
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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.
4
directors on the board
1.2y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
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.
Transport 47Professional services 23Dormant 14Finance 9Business services 5Property 3Manufacturing 2Other services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eddie Stobart Group Limited 4 shared directors
- Eddie Stobart Logistics Limited 4 shared directors
- Stobart Truckstops Limited 4 shared directors
- Eddie Stobart Distribution Limited 4 shared directors
- Fowler Welch Limited 3 shared directors
- Uniex Transport Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00995045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1970 |
| Address | STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - Freight transport by road
Ownership - persons with significant control (1)
- Eddie Stobart Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Thierry Patrick Held Director · appointed 2025
- Stephen Martin Taylor Director · appointed 2025
- Fabian Koehler Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
Show 41 former officers
- Ian Stuart Smith Director · appointed 2024 · resigned 2025
- Thomas Van Mourik Director · appointed 2021 · resigned 2024
- Christian Lee Price Director · appointed 2021 · resigned 2025
- William Stobart Director · appointed 2020 · resigned 2024
- Brian Corrway Director · appointed 2020 · resigned 2021
- David Hargrave Director · appointed 2020 · resigned 2021
- Michael Jordan Branigan Director · appointed 2020 · resigned 2021
- Sebastien Robert Desreumaux Director · appointed 2019 · resigned 2019
- John Paul Court Director · appointed 2018 · resigned 2020
- Elaine Williams Secretary · appointed 2017 · resigned 2020
- Damien Harte Director · appointed 2017 · resigned 2019
- Alexander Laffey Director · appointed 2015 · resigned 2019
- Rupert Henry Conquest Nichols Secretary · appointed 2014 · resigned 2020
- David Brian Pickering Director · appointed 2014 · resigned 2024
- Trevor Howarth Secretary · appointed 2009 · resigned 2011
- Benedict John Browne-Clayton Director · appointed 2007 · resigned 2007
- Guy Charles Myddelton Director · appointed 2007 · resigned 2007
- Nigel Keith Rawlings Director · appointed 2007 · resigned 2007
- Mark Patrick Forrest Director · appointed 2007 · resigned 2007
- Richard Carey Mathieson Burrell Director · appointed 2007 · resigned 2007
- David Keith Meir Director · appointed 2006 · resigned 2019
- Benjamin Mark Whawell Director · appointed 2006 · resigned 2014
- William Andrew Tinkler Director · appointed 2004 · resigned 2014
- Robin Edwin Tweedale Director · appointed 2003 · resigned 2004
- Sara Martin Director · appointed 2001 · resigned 2001
- Martin Richard Stewart Director · appointed 2001 · resigned 2004
- Chris Tyrrell Director · appointed 2000 · resigned 2001
- Robert Keith Hutchinson Secretary · appointed 1998 · resigned 2000
- Richard Edward Charles Butcher Secretary · appointed 1998 · resigned 2014
- Graeme John Whittaker Director · appointed 1998 · resigned 1998
- Gillian Inglis Director · appointed 1997 · resigned 2000
- Peter Dale Foster Director · appointed 1997 · resigned 2000
- Barry Douglas Stewart Director · appointed 1997 · resigned 2000
- Stanley Joseph Monkhouse Director · appointed 1995 · resigned 2000
- David Gary Mulholland Director · appointed 1994 · resigned 1996
- Roger Dix Director · appointed 1993 · resigned 1997
- Thomas, Illtyd Barrie, Reverend Director · appointed 1993 · resigned 1998
- David Vardy Director · appointed 1993 · resigned 1993
- Charles Brinley Keith Danby Director · appointed 1993 · resigned 1993
- Edward Stobart Director · resigned 2004
- Edward Pears Stobart Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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