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Company

Ceva Logistics Limited

Ceva Logistics Limited is an active UK company (number 01291251), incorporated 1976, with 3 current directors including Michael Philip Weaver and Paul Andrew Farr. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 30

  1. Huw Russell Jenkins 2023-2025 Director View profile
  2. Christopher Gareth Walton 2020-2023 Director View profile
  3. James Edward Gill 2019-2020 Director View profile
  4. Edward Aston 2018-2020 Director View profile
  5. Michael O'Donoghue 2014-2018 Director View profile
  6. Stephen Roy King 2013-2014 Director View profile
  7. Rubin J Mcdougal 2013-2013 Director View profile
  8. Ian Alan Degnan 2013-2013 Director View profile
  9. Leigh Martin Pomlett 2009-2019 Director View profile
  10. Nicholas John Cullen 2008-2009 Director View profile
  11. Raphael Maria Karel Eugene Senden 2008-2009 Director View profile
  12. Rupert Henry Conquest Nichols 2003-2009 Director View profile
  13. Andrew Lawrence Kennedy Carter 2001-2002 Director View profile
  14. Neil Crossthwaite 2000-2008 Director View profile
  15. John Thomas Yates 2000-2006 Director View profile
  16. Paul Bostock 2000-2008 Director View profile
  17. Richard Edward Tindall 1998-2002 Director View profile
  18. Philip Honor 1998-1999 Director View profile
  19. Christopher Alan Seymour 1996-1998 Director View profile
  20. Graham Malta Lockwood 1995-2002 Director View profile
  21. Philip James Barnard 2002 Director View profile
  22. Harley John Barnard 2002 Director View profile
  23. Jack Oakley Barnard 2000 Director View profile
  24. Stuart Charles Wardlaw 2002 Director View profile
  25. Peter Charles Carter 2002 Director View profile
  26. Richard John Double 1995 Director View profile
  27. Daivd Greenwood 1991 Director View profile
  28. Dawn Amanda Wetherall 2009-2020 Secretary View profile
  29. Wendy Anne Garraway 2008-2008 Secretary View profile
  30. Gerard Francis Ginty 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • Contract for the provision of Logistics Services Buyer: NORTHERN GAS NETWORKS LIMITED Value not published Date not published CPV 79910000 Source: Find a Tender

    The current contract for the provision of logistics services expires on 30th June 2021 with no further option to extend. NGN require logistical services in order to support the Gas distribution infrastructure ensuring a fast and efficient …

About

Incorporated
17/12/1976

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.

  • Ceva Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15

Group

  1. Ceva Logistics Limited is controlled by Ceva Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15 · source: Companies House PSC register
  2. Ceva Limited is controlled by Ceva Group Limited
    Evidence
    active appoints directors (firm) · notified 2022-12-02 · source: Companies House PSC register
  3. Ceva Group Limited is controlled by Paul Andrew Farr
    Evidence
    active significant influence · notified 2026-02-16 · source: Companies House PSC register

Ultimately controlled by Paul Andrew Farr.

11 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

3.4y median 3.2y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 12Professional services 4Retail and trade 2

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
01291251
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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