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IBI International Logistics Limited

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

Network

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

Who leads it

Previous officers 37

  1. Paul Anthony Holt 2020-2025 Director View profile
  2. John William Elder Jr 2020-2026 Director View profile
  3. Michael Vincent 2020-2023 Director View profile
  4. Andrea Stina Sanchez 2020-2020 Director View profile
  5. Soren Lundsberg Nielsen 2019-2020 Director View profile
  6. Joern Frese 2019-2020 Director View profile
  7. Stephanie Claire Heathers 2018-2019 Director View profile
  8. Julian Dominic Stanley Haskard 2017-2020 Director View profile
  9. Jodie Louise Hossen 2016-2018 Director View profile
  10. Ian Leighton Nisbet 2016-2017 Director View profile
  11. Kevin Alastair Duffey 2015-2015 Director View profile
  12. Andrew James Farquhar 2013-2015 Director View profile
  13. Kevin O'Connor 2012-2013 Director View profile
  14. John Richard Nelson 2010-2017 Director View profile
  15. Christopher Fergus 2009-2012 Director View profile
  16. Allan Michael Finn 2007-2010 Director View profile
  17. Benjamin Zeev Glaser 2007-2007 Director View profile
  18. Steven John Burgess 2007-2007 Director View profile
  19. Richard George Hawkins 2005-2007 Director View profile
  20. Leonard Keith Gateson 2003-2014 Director View profile
  21. Graham Peter Foster 2002-2004 Director View profile
  22. Mark Andrew Woolley 2002-2008 Director View profile
  23. Andrew James Wylie 2000-2009 Director View profile
  24. Alexander Kenneth Niven 2000-2004 Director View profile
  25. Charles Kramer 1997-2001 Director View profile
  26. Leonard Michael Gregory Harvey 1993-2000 Director View profile
  27. Jonathan Park Frost 1993-1996 Director View profile
  28. Matthew Walton Lill 1993-1997 Director View profile
  29. Peter Harold Young 1993 Director View profile
  30. Donald Emmet Champion 1993 Director View profile
  31. John Malcolm Barnett 1993 Director View profile
  32. John Joseph Meehan 1993 Director View profile
  33. Vaishali Jagdish Patel 2019-2020 Secretary View profile
  34. Jodie Louise France 2016-2018 Secretary View profile
  35. Anne Patricia Munson 2000-2003 Secretary View profile
  36. Rafe Anthony Warren 1993-2000 Secretary View profile
  37. Joyce Barbara Oneill 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/1979

Ownership

Owned by (4) 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. IBI International Logistics Limited is controlled by Michael Shields
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-11 · source: Companies House PSC register

Ultimately controlled by Michael Shields.

5 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.

Financials

Net assets
£3,443,287
Total assets
£3,565,287
Cash
£261,072
Employees
0.24
Turnover
Not reported (small or micro-entity accounts)

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

3.6y median 3.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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 2Finance 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01412704
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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