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Company

Pentalver Cannock Limited

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

Network

The large node is Pentalver Cannock Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Timothy Colin Shoveller 2023-2026 Director View profile
  2. William Thomas Wright 2022-2024 Director View profile
  3. Edward Aston 2021-2022 Director View profile
  4. Shaun Allen 2021-2023 Director View profile
  5. Gary Richards Long 2017-2021 Director View profile
  6. Adam Lewis Cunliffe 2017-2019 Director View profile
  7. Russell Andrew John Mears 2017-2017 Director View profile
  8. Charles Noble 2017-2020 Director View profile
  9. Matthew Owen Walsh 2017-2022 Director View profile
  10. John Carl Trenchard 2015-2017 Director View profile
  11. Bernard Vree 2012-2014 Director View profile
  12. Martijn Alexander Van Dongen 2010-2015 Director View profile
  13. Martin Poulsen 2010-2012 Director View profile
  14. Flemming Dalgaard 2006-2008 Director View profile
  15. Michiel Van Hemert 2006-2010 Director View profile
  16. Jens Holger Nielsen 2005-2006 Director View profile
  17. Brian Tattersall 2005-2009 Director View profile
  18. Edmund More Spriggs 2005-2017 Director View profile
  19. Ian James Carmichael 2005-2008 Director View profile
  20. Thelma Anne Murrall 2003-2005 Director View profile
  21. Raymond Worsey 2000-2005 Director View profile
  22. Keith Whitehouse 1998-2005 Director View profile
  23. Paul Lester Smith 1998-2005 Director View profile
  24. Alan Robert Murrall 2002 Director View profile
  25. Sally Jane Watts 2023-2026 Secretary View profile
  26. Geraint Rhys Harries 2017-2023 Secretary View profile
  27. Kevin James Utting 2017-2017 Secretary View profile
  28. John Kilby 2005-2017 Secretary View profile
  29. Midlands Secretarial Management Limited 2000-2005 Corporate-secretary View profile
  30. Brian Major Bowen 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1974

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.

Group

  1. Pentalver Cannock Limited is controlled by Pentalver Transport Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pentalver Transport Limited is controlled by Freightliner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 · source: Companies House PSC register
  3. Freightliner Limited is controlled by Management Consortium BID Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-03-12 · source: Companies House PSC register
  4. Management Consortium BID Limited is controlled by Heavy Haul Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Heavy Haul Acquisitions Limited is controlled by Railinvest Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register
  6. Railinvest Acquisitions Limited is controlled by Railinvest Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Railinvest Holding Company Limited is controlled by GWI UK Acquisition Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. GWI UK Acquisition Company Limited is controlled by GWI Western Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 · source: Companies House PSC register
  9. GWI Western Europe Limited is controlled by Heavy Haul Rail Group
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28 · source: Companies House PSC register

Ultimately controlled by Heavy Haul Rail Group.

23 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

6.5y median 2.8y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 7Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01189068
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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