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Company · Leicester

Pinnacle International Freight Limited

Operation of warehousing and storage facilities for water transport activities

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

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The large node is Pinnacle International Freight Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Paul Stuart Burrell 2004-2019 Director View profile
  2. Paul Anthony Huston 2016 Director View profile
  3. Dennis Victor Thorpe 2004 Director View profile
  4. Christopher Sydney Burrell 1998 Director View profile
  5. Stuart James Burrell 2004 Director View profile
  6. Colin Stephen Bannister 2004-2017 Secretary View profile
  7. Martyn John Burrell 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of warehousing and storage facilities for water transport activities; Operation of warehousing and storage facilities for air transport activities; Operation of warehousing and storage facilities for land transport activities; Other transportation support activities
Incorporated
26/06/1972
Registered office
Leicester

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.

  • Paul Stuart Burrell ceased 2019-11-30
    25-50% shares · notified 2016-04-06
  • Pinnacle International Freight Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Pinnacle International Freight Limited is controlled by Paul Stuart Burrell
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-11-30 · source: Companies House PSC register

Ultimately controlled by Paul Stuart Burrell.

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.

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.

3 directors on the board

13.7y median 10.5y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Transport 8Finance 7Manufacturing 5Retail and trade 4Construction 3Business services 2Dormant 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
01059368
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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