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Who leads it
Previous officers 32
- Anthony Paul Hunt 2025-2025 View profile
- Thomas Edward Hinton 2025-2025 View profile
- Lyn Carol Colloff 2019-2025 View profile
- James Peter Daniel Wroath 2019-2025 View profile
- Adrian Maxwell Colman 2013-2019 View profile
- Eric Martin Born 2011-2015 View profile
- Jonathan Kempster 2010-2012 View profile
- Gerard Dominic Connell 2003-2010 View profile
- Graeme Mcfaull 2003-2010 View profile
- Martin Noel Taylor 1997-2004 View profile
- Charles James Rice 1996-2002 View profile
- Carl Stead 1994-2003 View profile
- Joe Aeron Chapman 1991-1996 View profile
- Brian Peter Stedman 1996 View profile
- Stephen Ernest Bradburn 1997 View profile
- Bryan Butler Haworth 1994 View profile
- Ulbe Hempenius 1997 View profile
- Ian Reid 1994 View profile
- James Hendry Paton 1996 View profile
- Reginald Lance Jones 1997 View profile
- Derek James Seward Cookson 1997 View profile
- Louise Rabjohns 2025-2026 View profile
- Rajiv Sharma 2017-2019 View profile
- David John Forbes 2017-2017 View profile
- Alison Jane Dowling 2014-2017 View profile
- Stephen Philip Williams 2010-2014 View profile
- Charles Francis Phillips 2003-2010 View profile
- Catherine Mary Goates 2001-2003 View profile
- Ewen William Cameron 2000-2001 View profile
- Catherine Mary Goates 2000-2000 View profile
- Paul Thomas Thomson 1996-1999 View profile
- Colin Greenough Smith 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1990
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.
- Trans European Holdings Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06
Group
- Roadtanks Limited
is controlled by Trans European Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register - Trans European Holdings Limited
is controlled by Wincanton Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register - Wincanton Holdings Limited
is controlled by Wincanton UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wincanton UK Limited.
33 other companies in this group
- C.E.L. Group Limited
- Lane Group PLC
- Trans European Holdings Limited
- 08993347
- Product Support Limited
- Storedco Limited
- Onevast Limited
- Wincanton AIR & Ocean Limited
- Wincanton Holdings Limited
- RDL Holdings Limited
- Hanbury Holdings Limited
- Hanbury Davies Limited
- 08993342
- Swales Haulage Limited
- Wincanton Trans European Limited
- Wincanton Vehicle Rentals Limited
- UDS Properties Limited
- House of Hill Holdings Limited
- Nair Properties Limited
- RDL Distribution Limited
- Glass Glover Management Services Limited
- Minmar (662) Limited
- R-LOG Limited
- W O Bradstreet Limited
- East Anglia Freight Terminal (Holdings) Limited
- Hanbury Davies Containers Limited
- Product Support (Holdings) Limited
- Wincanton High Tech Limited
- Wincanton Logistics Limited
- Pullman Fleet Services Limited
- Glass Glover Group Limited
- Wincanton Group Limited
- Wincanton UK Limited
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
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
Left in the last 12 months
- Anthony Paul Hunt Director · appointed 2025 · 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.
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
- 02477316
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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