Company
Mccann Logistics LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Paul Michael Hamilton 2020-2024 View profile
- Alan Jonathan Simpson 2020-2024 View profile
- Arnold Bernard Gerardus Van Huet 2020-2024 View profile
- Julie Rose Lamming 2017-2020 View profile
- Jane Elizabeth Mager 2017-2020 View profile
- Carol Elizabeth Mager 1992 View profile
- Gordon Lamming 2020 View profile
- Diane Margaret Lamming 1992 View profile
- Alan Frederick Lane 1995-2020 View profile
- John Robert Mager 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/1978
Ownership
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
Group
- Mccann Logistics LTD
is controlled by John Robert Mager
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2020-12-03 · source: Companies House PSC register
Ultimately controlled by John Robert Mager.
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01403830
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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