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Pointbid Logistics Systems Limited

Pointbid Logistics Systems Limited is an active UK company (number 01028834), incorporated 1971, with 2 current directors, Patrick Thomas Appleby and Simon John Linney. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 8

  1. Lee Michael Madden 2020-2026 Director View profile
  2. Roy Arthur Cook 2019-2024 Director View profile
  3. Paul Kirk 2016-2026 Director View profile
  4. Martyn Ian Linney 1997-2015 Director View profile
  5. Michael Linney 1997-2015 Director View profile
  6. Graham Linney 1997 Director View profile
  7. Edward Rodriguez 1997-2019 Secretary View profile
  8. Colin Peter Linney 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1971

Ownership

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.

  • Graham Linney
    25-50% shares, 25-50% voting · notified 2023-08-01 - confirmed: also a director of this company
  • Roy Arthur Cook ceased 2024-10-31
    25-50% voting · notified 2016-04-06
  • Colin Peter Linney ceased 2022-11-25
    25-50% voting · notified 2016-04-06

Group

  1. Pointbid Logistics Systems Limited is controlled by Graham Linney
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-08-01 · source: Companies House PSC register

Ultimately controlled by Graham Linney.

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.

Financials

Total assets
£2,172,699
Cash
£115,570
Employees
0.25
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-31. 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.

2 directors on the board

9y median 9y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

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
01028834
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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