Company · Hounslow
Courier Facilities Limited
Freight air transport
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Courier Facilities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Luke Christopher David CroomeDirector · since 2025
- Russell SmithDirector · since 2025
- Matthew James RyeDirector · since 2025
- Tanya RaynesDirector · since 2024
- Matthew Philip BradleyDirector · since 2023
- Christopher Michael KayDirector · since 2023
- Robert Andrew EustaceDirector · since 2018
- Karen Ngaire McelhattonDirector · since 2017
- Mark Andrew John HarrisonDirector · since 2016
- Rodney Allan EntwistleDirector · since 2009
- Daniel Bruno PedriDirector · since 1994
- Diane Patricia VenturiniSecretary · since 2016
Previous officers 47
- Allan Dominic Smillie 2023-2025 View profile
- Sarah Jane Townend 2023-2023 View profile
- Philip Robert Wardlaw 2022-2024 View profile
- David Graham Taylor 2022-2024 View profile
- Jonathan Michael Mint 2022-2023 View profile
- Tania Boyes 2020-2022 View profile
- Umar Ahmed Butt 2020-2021 View profile
- Paul Andrew Cunningham 2019-2020 View profile
- Howard Martin James 2017-2022 View profile
- Kevin Charles Hillyard 2016-2020 View profile
- Alistair Mark Wood 2016-2020 View profile
- Stephen John Meadows 2016-2017 View profile
- Piers Adam White 2015-2024 View profile
- Simon Daniel Charles Porter 2013-2015 View profile
- Gary Stephen Kendall 2013-2017 View profile
- Matthew Henry Ware 2013-2025 View profile
- Paul Thomas Brady 2011-2026 View profile
- Andrew Neal Arnould 2010-2010 View profile
- Nabil Munir Hanna Zaghloul 2009-2015 View profile
- Nicholas John Platts 2007-2012 View profile
- Paul Darren Robertson 2006-2007 View profile
- Peter John Wigmore 2006-2014 View profile
- Robert Stephen Dylag 2005-2015 View profile
- Neil Anthony Ferdinando 2004-2013 View profile
- Martin Clifford Patterson 2004-2009 View profile
- Kasia Louise Ryall 2004-2009 View profile
- Brian Peter Sinden 2003-2006 View profile
- Jo Spolitini 2003-2017 View profile
- John Arthur Ebsworrth 2002-2011 View profile
- Alan Bryan 2001-2005 View profile
- David Keith Yarnell 2001-2003 View profile
- Theo Klimatsidas 2000-2005 View profile
- Daniel John Flitterman 1999-2012 View profile
- Rolf Eilers 1998-2002 View profile
- Gordon Alistair Adam 1997-2005 View profile
- Timothy Paul Jones 1996-2003 View profile
- Roger Michael Fargher 1994-1995 View profile
- Michael John Barber 2000 View profile
- John Harcourt 1998 View profile
- Douglas Cecil Rustom 2000 View profile
- Peter Brian Underwood 1997 View profile
- Andrew Smith 2008 View profile
- Patrick Gordon Byron 1994 View profile
- Patrick John Walsh 2002 View profile
- Anne Margaret Taylor 2006-2016 View profile
- Christopher Arnold Mather 1999-2006 View profile
- James Crosby Secretarial Services Limited 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Freight air transport; Operation of warehousing and storage facilities for air transport activities; Service activities incidental to air transportation; Cargo handling for air transport activities
- Incorporated
- 09/03/1983
- Registered office
- Hounslow
Grants received
1 grant · £263,606 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £263,606
Most recent
- Department for Transport
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.
11 directors on the board
- Rodney Allan Entwistle Director · appointed 2009
- Daniel Bruno Pedri Director · appointed 1994
- Christopher Michael Kay Director · appointed 2023
- Mark Andrew John Harrison Director · appointed 2016
- Robert Andrew Eustace Director · appointed 2018
- Luke Christopher David Croome Director · appointed 2025
- Russell Smith Director · appointed 2025
- Tanya Raynes Director · appointed 2024
- Matthew Philip Bradley Director · appointed 2023
- Matthew James Rye Director · appointed 2025
- Karen Ngaire Mcelhatton Director · appointed 2017
Directors past 6 years
- Rodney Allan Entwistle Director · appointed 2009
- Daniel Bruno Pedri Director · appointed 1994
- Mark Andrew John Harrison Director · appointed 2016
- Robert Andrew Eustace Director · appointed 2018
- Karen Ngaire Mcelhatton Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Christopher Michael Kay Director · appointed 2023
- Matthew James Rye Director · appointed 2025
- Karen Ngaire Mcelhatton Director · appointed 2017
Portfolio (8)
- Rodney Allan Entwistle Director · appointed 2009
- Daniel Bruno Pedri Director · appointed 1994
- Mark Andrew John Harrison Director · appointed 2016
- Robert Andrew Eustace Director · appointed 2018
- Luke Christopher David Croome Director · appointed 2025
- Russell Smith Director · appointed 2025
- Tanya Raynes Director · appointed 2024
- Matthew Philip Bradley Director · appointed 2023
Left in the last 12 months
- Paul Thomas Brady Director · appointed 2011 · resigned 2026
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
- 01705359
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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