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Company

Movianto UK Limited

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

Network

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

Who leads it

Previous officers 40

  1. Laure Brenas 2025-2025 Director View profile
  2. Thomas Creuzberger 2024-2026 Director View profile
  3. Paul David Wilkinson 2020-2024 Director View profile
  4. Stephane Jean-Francois Baudry 2020-2025 Director View profile
  5. Alistair Matthew Howes 2019-2020 Director View profile
  6. Kamaljit Singh Hunjan 2019-2020 Director View profile
  7. Julia M. Munzinger 2018-2019 Director View profile
  8. Nicholas Joseph Pace 2018-2020 Director View profile
  9. David John Tinsley 2016-2019 Director View profile
  10. Charles Craig Colpo 2014-2018 Director View profile
  11. Mark Litten James 2014-2018 Director View profile
  12. Marinus Groeneveld 2014-2014 Director View profile
  13. Robert Siegel 2014-2015 Director View profile
  14. Robin Peter Edwards 2012-2014 Director View profile
  15. Alan Clarke 2010-2014 Director View profile
  16. Russell Atkinson 2010-2014 Director View profile
  17. Franz Josef Bockhorni 2009-2010 Director View profile
  18. Alexander Paasch 2008-2012 Director View profile
  19. Tim David Robinson 2007-2010 Director View profile
  20. Peter John Bradford 2007-2009 Director View profile
  21. Conor Roche 2005-2008 Director View profile
  22. John Maxwell Evans 2005-2007 Director View profile
  23. Charles Antoine Gloor 2005-2005 Director View profile
  24. Nic Dent 2004-2005 Director View profile
  25. Francis William Hawkins 2001-2005 Director View profile
  26. Russell Melrose 2000-2005 Director View profile
  27. Peter Charles Gifford 1999-2005 Director View profile
  28. Graham Wilson 1997-2005 Director View profile
  29. Simon French 1997-2005 Director View profile
  30. Andrew Paul Firth 1997-2002 Director View profile
  31. Tim John Williams 1997-1999 Director View profile
  32. Alan James Fall 1997-2007 Director View profile
  33. Patrick Charles Robert Courtenay Rogers 1995-1996 Director View profile
  34. Yvette Juliette Palmer 1997 Director View profile
  35. William Shepherd 2011-2012 Secretary View profile
  36. Peter Smerdon 2006-2011 Secretary View profile
  37. Jayne Sarah Boyle 1999-2007 Secretary View profile
  38. Anthony Peter Wheaton 1997-1998 Secretary View profile
  39. Andrew John Sherrington 1994-1996 Secretary View profile
  40. Philip Edward Palmer 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Courier, Distribution, Storage and Specialist Solutions Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of Courier, Distribution, Storage and Specialist Solutions to be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Res…

    Framework
  • Specialised Pharmaceutical Logistics and Warehouse Services for Vaccination & Immunisation Programmes Buyer: NHS England Value not published Date not published Source: Find a Tender

    Contract successfully awarded to Movianto UK Limited, pursuant to the Open Procedure under the Procurement Act 2023, for the delivery of Specialised Pharmaceutical Logistics and Warehouse Services to support national vaccination and screeni…

About

Incorporated
11/02/1976

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. Movianto UK Limited is controlled by Healthcare Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Healthcare Services Group Limited is controlled by Movianto Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Movianto Holding UK Limited is controlled by Stephane Jean-Francois Baudry
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2020-09-17, ceased 2025-12-10 · source: Companies House PSC register

Ultimately controlled by Stephane Jean-Francois Baudry.

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.

2 directors on the board

1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Finance 3Transport 3Tech and media 2Professional services 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
01243938
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