Santova Logistics Limited
Company 02337432 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santova Corporate Services UK LTD 3 shared directors
- Seabourne Group Limited 2 shared directors
- Seabourne Forwarding Limited 2 shared directors
- Santova Express United Kingdom Limited 2 shared directors
- Seabourne Mail Solutions Limited 2 shared directors
- SAI Logistics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02337432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1989 |
| Address | SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE,, B78 3LZ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Santova International Holdings (Pty) Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (14)
- James Struan Robertson Director · appointed 2023
- Andrew Kenneth Grant Lewis Director · appointed 2019
- Glen Henry Gerber Director · appointed 2013
Show 11 former officers
- Robin Malcolm Herselman Director · appointed 2020 · resigned 2023
- Grant Hyde Crews Director · appointed 2018 · resigned 2019
- Paul Robert Slade Director · appointed 2017 · resigned 2024
- Gary Stephen Haynes Director · appointed 2015 · resigned 2017
- David Charles Edley Director · appointed 2013 · resigned 2019
- Pamela Fletcher Secretary · appointed 2008 · resigned 2013
- Timothy Dennis Marshall Secretary · appointed 1999 · resigned 2007
- Andrew Fletcher Director · appointed 1994 · resigned 2017
- Patricia Anne Allen Secretary · resigned 1999
- Gillian Ann Williamson Director · resigned 1999
- Joseph Roger Williamson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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