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Company

M & W Airfreight Limited

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

Network

The large node is M & W Airfreight Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Terry Humphrey 1993-2018 Director View profile
  2. Martin Roy Jones 1993-2022 Director View profile
  3. Roy Edward Crossley 1993 Director View profile
  4. John Muir 1999 Director View profile
  5. Deborah Presley 2000-2022 Secretary View profile
  6. Graham Ernest Jones 1996-1999 Secretary View profile
  7. Raymond Frederick Malyon 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/1983

Ownership

Owned by (2) 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.

  • Granville Parkinson
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Martin Roy Jones ceased 2017-04-18
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - 40 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 40 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. M & W Airfreight Limited is controlled by Granville Parkinson
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Granville Parkinson.

12 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

Total assets
£2,798,836
Cash
£2,903,647
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

1 directors on the board

21.6y median 21.6y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01697139
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data