Company · Fradley Park
OBS Logistics Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Kevin James Mcadams 2020-2022 View profile
- Sandra Ann Cummings 2020-2020 View profile
- Karen Louise Chalmers 2020-2020 View profile
- Ian Newcombe 2017-2020 View profile
- Richard David Mogg 2017-2019 View profile
- David Charles Renshaw 2006-2020 View profile
- Peter Roy Teague 2003-2005 View profile
- Ross Telford 1999-2020 View profile
- Alan Lindsay Tucker 1997-1999 View profile
- Anthony Sztypuljak 1997-1999 View profile
- Alan Reardon 1996-1999 View profile
- Antony George Stairmand 1996-1999 View profile
- Ian Kenneth Letters 1996-1996 View profile
- Victoria Isaacs 1995-1999 View profile
- Terry James Bingham 1994-1996 View profile
- Simon Turner 1994-1995 View profile
- Robert Lawrence Banner 1994-1999 View profile
- Robert Raymond Fawcett 1992 View profile
- Bryan Edward Mills 1994 View profile
- Lionel Philip Moore 2005-2018 View profile
- Christopher Stuart Jones 2001-2005 View profile
- David Graeme Calle 2000-2001 View profile
- Crispin Huw Morgan 1996-2001 View profile
- Lucy May Nichols 1994-1996 View profile
- John Faulds 1992-1994 View profile
- Peter Malcolm Smith 1992 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
- Other information technology service activities
- Incorporated
- 02/11/1989
- Registered office
- Fradley Park
- Previous names
- Open Business Solutions Logistics Limited (until 18/10/2007)
Open Business Solutions Limited (until 27/10/2006)
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.
- Anisa Supply Chain Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- OBS Logistics Limited
is controlled by Anisa Supply Chain Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Anisa Supply Chain Solutions Limited
is controlled by Sanderson Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-08 · source: Companies House PSC register - Sanderson Group Limited
is controlled by Aptean Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 · source: Companies House PSC register - Aptean Limited
is controlled by Robert Smith
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-04-23 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 02467504
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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
- Hellen Maria Stein Director · appointed 2020
- Nicola Marrison Director · appointed 2020
Directors past 6 years
- Hellen Maria Stein Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Hellen Maria Stein Director · appointed 2020
- Nicola Marrison Director · appointed 2020
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
- 02439258
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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