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Company · Leeds

JET2 Transport Services Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is JET2 Transport Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Andrew David Merrick 2007-2013 Director View profile
  2. Philip Hugh Meeson 2007-2023 Director View profile
  3. John Mcphie 1996-1997 Director View profile
  4. Brian Mcleod Marr 1995-1996 Director View profile
  5. David Peter John Winkworth 1995-1996 Director View profile
  6. Clive James Wood 1995 Director View profile
  7. Robert Paul Forster 2012-2014 Secretary View profile
  8. Andrew David Merrick 2011-2012 Secretary View profile
  9. Tamsin Jane Winspear 2008-2011 Secretary View profile
  10. Michael Edward Forder 1999-2007 Secretary View profile
  11. Nigel Anthony Lawrence 1999-2007 Secretary View profile
  12. Robert Ernest Forbes Wiggins 1997-1999 Secretary View profile
  13. Robert Iain Lynam 1996-1999 Secretary View profile
  14. Geoff Regan 1995-1996 Secretary View profile
  15. Peter Henry Irving 1996 Secretary 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
Dormant Company
Incorporated
13/09/1988
Registered office
Leeds
Previous names
Coolchain Distribution Limited (until 02/07/2012)

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. JET2 Transport Services Limited is controlled by JET2Holidays Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. JET2Holidays Limited is controlled by JET2.COM Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. JET2.COM Limited is controlled by JET2 PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. JET2 PLC is controlled by Philip Hugh Meeson
    Evidence
    ceased 25-50% shares · notified 2017-06-26, ceased 2021-02-12 · source: Companies House PSC register

Ultimately controlled by Philip Hugh Meeson.

7 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.

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

13.2y median 13.2y
average tenure
13.3y
longest tenure

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.

Business services 5Dormant 4Professional services 2Transport 2Other services 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02295912
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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