Movianto UK Limited
Company 01243938 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Bruno Jacques Director · appointed 2025
- David Richard Evans Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Bruno Jacques Director · appointed 2025
- David Richard Evans Director · appointed 2024
Left in the last 12 months
- Laure Brenas Director · appointed 2025 · resigned 2025
- Thomas Creuzberger Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Transpharma International Limited 2 shared directors
- Walden Digital UK Limited 2 shared directors
- Movianto Holding UK Limited 2 shared directors
Connected through a shared director
- Yusen Logistics (UK) Limited 1 shared director
- Healthcare Services Group Limited 1 shared director
- Pharmacare Logistics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01243938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1976 |
| Address | UNIT 1 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Healthcare Services Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pharmacare Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Bruno Jacques Director · appointed 2025
- David Richard Evans Director · appointed 2024
- Movianto Holding UK Limited Corporate-director · appointed 2020
Show 40 former officers
- Laure Brenas Director · appointed 2025 · resigned 2025
- Thomas Creuzberger Director · appointed 2024 · resigned 2026
- Paul David Wilkinson Director · appointed 2020 · resigned 2024
- Stephane Jean-Francois Baudry Director · appointed 2020 · resigned 2025
- Alistair Matthew Howes Director · appointed 2019 · resigned 2020
- Kamaljit Singh Hunjan Director · appointed 2019 · resigned 2020
- Julia M. Munzinger Director · appointed 2018 · resigned 2019
- Nicholas Joseph Pace Director · appointed 2018 · resigned 2020
- David John Tinsley Director · appointed 2016 · resigned 2019
- Charles Craig Colpo Director · appointed 2014 · resigned 2018
- Mark Litten James Director · appointed 2014 · resigned 2018
- Marinus Groeneveld Director · appointed 2014 · resigned 2014
- Robert Siegel Director · appointed 2014 · resigned 2015
- Robin Peter Edwards Director · appointed 2012 · resigned 2014
- William Shepherd Secretary · appointed 2011 · resigned 2012
- Alan Clarke Director · appointed 2010 · resigned 2014
- Russell Atkinson Director · appointed 2010 · resigned 2014
- Franz Josef Bockhorni Director · appointed 2009 · resigned 2010
- Alexander Paasch Director · appointed 2008 · resigned 2012
- Tim David Robinson Director · appointed 2007 · resigned 2010
- Peter John Bradford Director · appointed 2007 · resigned 2009
- Peter Smerdon Secretary · appointed 2006 · resigned 2011
- Conor Roche Director · appointed 2005 · resigned 2008
- John Maxwell Evans Director · appointed 2005 · resigned 2007
- Charles Antoine Gloor Director · appointed 2005 · resigned 2005
- Nic Dent Director · appointed 2004 · resigned 2005
- Francis William Hawkins Director · appointed 2001 · resigned 2005
- Russell Melrose Director · appointed 2000 · resigned 2005
- Peter Charles Gifford Director · appointed 1999 · resigned 2005
- Jayne Sarah Boyle Secretary · appointed 1999 · resigned 2007
- Graham Wilson Director · appointed 1997 · resigned 2005
- Simon French Director · appointed 1997 · resigned 2005
- Andrew Paul Firth Director · appointed 1997 · resigned 2002
- Tim John Williams Director · appointed 1997 · resigned 1999
- Alan James Fall Director · appointed 1997 · resigned 2007
- Anthony Peter Wheaton Secretary · appointed 1997 · resigned 1998
- Patrick Charles Robert Courtenay Rogers Director · appointed 1995 · resigned 1996
- Andrew John Sherrington Secretary · appointed 1994 · resigned 1996
- Philip Edward Palmer Secretary · resigned 1997
- Yvette Juliette Palmer Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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