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Company

Neovia Logistics Services (U.K.) Limited

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

Network

The large node is Neovia Logistics Services (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Akif Ahmad 2022-2022 Director View profile
  2. Christopher Robert Synek 2022-2023 Director View profile
  3. Craig Edward Holmes 2020-2021 Director View profile
  4. Edward Gerard Ritter 2019-2020 Director View profile
  5. Terrance Glenn Sandlin 2018-2019 Director View profile
  6. Zach Green 2015-2022 Director View profile
  7. Joe Tomczak 2015-2015 Director View profile
  8. Bill Reynolds 2015-2018 Director View profile
  9. Michael James Delaney 2013-2015 Director View profile
  10. Nigel John Burroughs 2011-2012 Director View profile
  11. Azizeh Ghaffari 2010-2012 Director View profile
  12. Mark Keefe Anderson 2010-2012 Director View profile
  13. William James Leighton Reynolds 2009-2012 Director View profile
  14. Giles Anthony Parsons 2009-2012 Director View profile
  15. Brad Chambers 2009-2011 Director View profile
  16. Joerg Kucharnowsky 2008-2012 Director View profile
  17. Robert Arthur Sweikert 2008-2008 Director View profile
  18. Steven David Wheeler 2007-2012 Director View profile
  19. Torsten Bartsch 2007-2010 Director View profile
  20. Steven David Martin 2007-2012 Director View profile
  21. Edwin O'Neil 2006-2007 Director View profile
  22. Mark Clinton Albert Dorsett 2006-2008 Director View profile
  23. Patrick Ryon Weisser 2006-2006 Director View profile
  24. Scott Paul Ehrsham 2005-2006 Director View profile
  25. Richard Paul Cotterell 2005-2008 Director View profile
  26. Richard Patrick Konrath 2005-2007 Director View profile
  27. David Lee Hoffman 2005-2008 Director View profile
  28. John Michael Parkinson 2005-2006 Director View profile
  29. John Ellis Carroll 2003-2005 Director View profile
  30. Pascal Herroelen 2003-2005 Director View profile
  31. Ronald Paul Kruse 2002-2005 Director View profile
  32. John Stephenson 2002-2005 Director View profile
  33. Granville Cadman 2002-2004 Director View profile
  34. James Edward Boehm 2000-2002 Director View profile
  35. Michael Lawson Cunningham 1999-2003 Director View profile
  36. Ernest Dean Skipper 1999-2000 Director View profile
  37. Daniel Edward Spellman 1998-2002 Director View profile
  38. Geoffrey Victor Whitelocks 1997-2003 Director View profile
  39. David Kent Ecklund 1997-1999 Director View profile
  40. John A Wahlbeck 1997-1999 Director View profile
  41. Christiaan Biesemans 1997-2005 Director View profile
  42. Jerry Lynn Swan 1996-1997 Director View profile
  43. Roger Fischbach 1996-1997 Director View profile
  44. David John Bowes Brown 1996 Director View profile
  45. Howard Dawson 1994 Director View profile
  46. David Patrick Brown 1996 Director View profile
  47. Eva Monica Kalawski 2012-2013 Secretary View profile
  48. Janette Margaret Nicholls 2002-2012 Secretary View profile
  49. Anila Ruparel 1997-2002 Secretary View profile
  50. James Dickson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1987

Ownership

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.

Group

  1. Neovia Logistics Services (U.K.) Limited is controlled by SPL Logistics UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SPL Logistics UK Holdings Limited.

1 other company 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.

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.

2 directors on the board

3.1y median 3.1y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 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.

Sources

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

Record details
Company number
02136514
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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