Mccann Logistics LTD
Company 01403830 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Jovita Kelmonaite Director · appointed 2020
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
- Richard Cosgrove Director · appointed 2024
3y median 2.4y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Jovita Kelmonaite Director · appointed 2020
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
- Richard Cosgrove Director · appointed 2024
Also govern a charity
0
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.
Retail and trade 50Construction 37Finance 16Business services 8Manufacturing 7Professional services 4
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
- P V H Holdings Limited 4 shared directors
- Crest Brick Slate & Tile Limited 4 shared directors
- Roofing Distribution UK Limited 4 shared directors
- Brick-Ability LTD. 3 shared directors
- Brick-Link Limited 3 shared directors
- The Matching Brick Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01403830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1978 |
| Address | C/O P V H HOLDINGS LIMITED HOWDENSHIRE WAY, KNEDLINGTON ROAD, GOOLE, EAST YORKSHIRE, DN14 7HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52290 - Other transportation support activities
Owned by (5) 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.
- John Robert Mager ceased 2020-12-03
25-50% shares, 25-50% voting · notified 2016-07-01 - Gordon Lamming ceased 2020-05-16
25-50% shares, 25-50% voting · notified 2016-07-01 - Jane Elizabeth Mager ceased 2020-12-04
significant influence · notified 2017-09-11 - Julie Rose Lamming ceased 2020-12-04
significant influence · notified 2017-09-11 - P V H Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04
Officers (14)
- Richard Cosgrove Director · appointed 2024
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
- Jovita Kelmonaite Director · appointed 2020
Show 10 former officers
- Paul Michael Hamilton Director · appointed 2020 · resigned 2024
- Alan Jonathan Simpson Director · appointed 2020 · resigned 2024
- Arnold Bernard Gerardus Van Huet Director · appointed 2020 · resigned 2024
- Julie Rose Lamming Director · appointed 2017 · resigned 2020
- Jane Elizabeth Mager Director · appointed 2017 · resigned 2020
- Alan Frederick Lane Secretary · appointed 1995 · resigned 2020
- Carol Elizabeth Mager Director · resigned 1992
- John Robert Mager Secretary · resigned 2024
- Gordon Lamming Director · resigned 2020
- Diane Margaret Lamming Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record