Shears Brothers (Transport) LTD.
Company 01344118 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.
4 directors on the board
- Barry Terence Byers Director · appointed 2021
- Kevin Buchanan Director · appointed 2016
- Paul Robins Director · appointed 2020
- David Dunhill Director · appointed 2020
6.9y median 5.9y
average tenure
10.3y
longest tenure
Directors past 6 years
- Kevin Buchanan Director · appointed 2016
- David Dunhill Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Barry Terence Byers Director · appointed 2021
- Kevin Buchanan Director · appointed 2016
- Paul Robins Director · appointed 2020
- David Dunhill Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Colin Hawkins Director · appointed 2020 · resigned 2025
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 34Finance 7Business services 6Dormant 3Property 3
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Intercounty Distribution Limited 4 shared directors
- Pall-EX (U.K.) Limited 4 shared directors
- Pall-EX Group Limited 4 shared directors
- For-EX Distribution Network Limited 4 shared directors
- Cranleigh Distribution Services Limited 4 shared directors
- Pall-EX Logistics (Basildon) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01344118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1977 |
| Address | PALL-EX HOUSE VICTORIA ROAD, ELLISTOWN, COALVILLE, LE67 1FH |
| Accounts next due | 28/04/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
49410 - Freight transport by road
Owned by (3) 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.
- Pall-EX Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - Pall-EX (U.K.) Limited ceased 2024-07-31
75-100% shares, 50-75% voting · notified 2019-11-12 - Pall-EX Group Limited ceased 2022-05-20
25-50% voting · notified 2019-11-12 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (17)
- Barry Terence Byers Director · appointed 2021
- Paul Robins Director · appointed 2020
- David Dunhill Director · appointed 2020
- Kevin Buchanan Director · appointed 2016
Show 13 former officers
- Colin Hawkins Director · appointed 2020 · resigned 2025
- Mark Steel Director · appointed 2018 · resigned 2020
- Ruth Elizabeth Moor Director · appointed 2017 · resigned 2019
- Peter Robert Paxton Director · appointed 2017 · resigned 2022
- Martin Patrick Field Director · appointed 2016 · resigned 2016
- Peter Frank Shears Secretary · appointed 2015 · resigned 2016
- Pall-EX Group Limited Corporate-director · appointed 2012 · resigned 2020
- Noel Tancock Director · appointed 2011 · resigned 2016
- Anthony Stephen Rawlins Director · appointed 2005 · resigned 2015
- Stanley Frank Shears Director · resigned 2013
- Ian John Shears Director · resigned 2016
- Mark Anthony Loader Director · resigned 1995
- Norman Trevor Shears Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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