Carousel Logistics Limited
Company 01908712 Active
Connected board network
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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.
3 directors on the board
- Helen Jane Elizabeth Sinclair Director · appointed 2025
- Lars Ryssel Director · appointed 2022
- Andrew Peter Lowery Director · appointed 2022
3.1y median 4.1y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Helen Jane Elizabeth Sinclair Director · appointed 2025
- Lars Ryssel Director · appointed 2022
- Andrew Peter Lowery Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Matthew James Wade Director · appointed 2024 · resigned 2025
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 3Finance 2
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
- Logik Logistics International Limited 2 shared directors
- Logik Group Limited 2 shared directors
Connected through a shared director
- Varamis LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01908712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1985 |
| Address | GATEWAY CENTRE CASTLE ROAD, EUROLINK, SITTINGBOURNE, ME10 3RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - Freight transport by road51210 - Freight air transport52103 - Operation of warehousing and storage facilities for land transport activities
Owned by (1) 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.
- Carousel Logistics Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01821106
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-11 - Logik Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10
Officers (19)
- Helen Jane Elizabeth Sinclair Director · appointed 2025
- Andrew Peter Lowery Director · appointed 2022
- Lars Ryssel Director · appointed 2022
Show 16 former officers
- Matthew James Wade Director · appointed 2024 · resigned 2025
- Marcer, Adam John, Mr. Director · appointed 2022 · resigned 2024
- Soren Byder Gonge Director · appointed 2022 · resigned 2022
- Lars Cordt Director · appointed 2022 · resigned 2022
- Jonathan Andrew Simpson-Dent Director · appointed 2022 · resigned 2022
- Christian Gymos Schmidt-Jacobsen Director · appointed 2022 · resigned 2022
- Nigel James Ward Director · appointed 2020 · resigned 2022
- Morton Paul Griffiths Director · appointed 2015 · resigned 2020
- Sean Thomas Fraser Director · appointed 2009 · resigned 2014
- Andrew Richard Ovenden Director · appointed 2009 · resigned 2015
- Edward Kenneth Weir Director · appointed 2009 · resigned 2020
- Peter James Martin Director · resigned 1997
- Michael Patrick Martin Director · resigned 2022
- Michael James Martin Director · resigned 2010
- Maureen Ann Martin Director · resigned 2010
- Graham Andrew Martin Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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