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Who leads it
Previous officers 9
- Christopher Meadowcroft 2011-2020 View profile
- Michael Scott Hurford 2006-2017 View profile
- Graham Andrew Kempton 2005-2006 View profile
- Beverley Lee 1997-2002 View profile
- Andrew Paul Harrison 1997-2006 View profile
- Karl James Grant 1991-2025 View profile
- Peter Donald Grant 2012 View profile
- Anona Grant 1998 View profile
- Dudley William Gibbard 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/1972
Ownership
Owned by (1) 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.
- Gavin Peter Grant
50-75% shares · notified 2016-04-06
Group
- Freightroute Limited
is controlled by Gavin Peter Grant
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gavin Peter Grant.
5 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.
4 directors on the board
- Gavin Peter Grant Director · appointed 2007
- Bryan Mounch Director · appointed 2017
- Nigel Lee Cardwell Director · appointed 2006
- Alison Teresa Bird Director · appointed 1997
Directors past 6 years
- Gavin Peter Grant Director · appointed 2007
- Bryan Mounch Director · appointed 2017
- Nigel Lee Cardwell Director · appointed 2006
- Alison Teresa Bird Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- Gavin Peter Grant Director · appointed 2007
- Bryan Mounch Director · appointed 2017
- Nigel Lee Cardwell Director · appointed 2006
- Alison Teresa Bird Director · appointed 1997
Also govern a charity
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01087160
- 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