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Company

JP Logistics Solutions Limited

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

Network

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

Who leads it

Previous officers 11

  1. Stephen Leonard Chaplin 2016-2019 Director View profile
  2. Marshall Mcgowan Hall 2009-2023 Director View profile
  3. Robert William Smith 2006-2024 Director View profile
  4. David Kevin Harris 2006-2006 Director View profile
  5. George Frederick Harris 2006 Director View profile
  6. Edwin William Stokes 1993 Director View profile
  7. Lynne Pearce 2016-2016 Secretary View profile
  8. Stephen James Price 2013-2016 Secretary View profile
  9. Elizabeth Ann Cole 2009-2013 Secretary View profile
  10. Scott Neil Hazledine 2006-2009 Secretary View profile
  11. Sasson Zecharia 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/12/1971

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.

  • Gary Phillips
    significant influence · notified 2023-01-01 - confirmed: also a director of this company
  • Robert William Smith ceased 2022-12-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. JP Logistics Solutions Limited is controlled by Gary Phillips
    Evidence
    active significant influence · notified 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Gary Phillips.

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

Net assets
£1,189,000
Total assets
£1,408,000
Cash
£359,000
Employees
0.24
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

6 directors on the board

11.7y median 12.3y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 4Transport 4Retail and trade 2Business services 1Construction 1Dormant 1Manufacturing 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
01034009
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