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Company

J.W. Suckling Transport Limited

J.W. Suckling Transport Limited is an active UK company (number 01158646), incorporated 1974, with 4 current directors including Filippo Redaelli and Marco Magnani. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is J.W. Suckling Transport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Shaun David Rees-Brown 2019-2021 Director View profile
  2. Mirpa Consulting SL 2013-2015 Corporate-director View profile
  3. Roberto Mulinacci 2013-2013 Director View profile
  4. Jesus Ciria 2013-2019 Director View profile
  5. Danilo Delledonne 2013-2020 Director View profile
  6. Norman Sydney Harris 1999-2002 Director View profile
  7. Frank Douglas Harris 1999-2013 Director View profile
  8. Danielle Elizabeth Van Der Wiel 1999-2013 Director View profile
  9. Peter Joseph Larner 2013 Director View profile
  10. David John Woodcock 1999 Director View profile
  11. Frank William Harris 2001 Director View profile
  12. Fabio Gargioni 2015-2020 Secretary View profile
  13. Maurizio Benassi 2013-2015 Secretary View profile
  14. Peter Joseph Greenyer 2001-2013 Secretary View profile
  15. David Spencer Bareham 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1974

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.

Group

  1. J.W. Suckling Transport Limited is controlled by Silvio Bertani
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Silvio Bertani.

2 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.

Financials

Net assets
£12,812,200
Total assets
£15,169,860
Cash
£3,583,771
Employees
2.44
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,529,542

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

9.7y median 10.3y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Transport 6Finance 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
  • 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
01158646
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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