Roadtanks Limited
Company 02477316 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Thomas Edward Hinton Director · appointed 2025 · resigned 2025
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nair Properties Limited 2 shared directors
- Wincanton Trans European Limited 2 shared directors
- RDL Distribution Limited 2 shared directors
- Wincanton AIR & Ocean Limited 2 shared directors
- Glass Glover Management Services Limited 2 shared directors
- W. Carter (Haulage) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02477316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1990 |
| Address | WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (35)
- Stuart Robert Macgregor Secretary · appointed 2026
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
Show 32 former officers
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
- Thomas Edward Hinton Director · appointed 2025 · resigned 2025
- Louise Rabjohns Secretary · appointed 2025 · resigned 2026
- Lyn Carol Colloff Director · appointed 2019 · resigned 2025
- James Peter Daniel Wroath Director · appointed 2019 · resigned 2025
- Rajiv Sharma Secretary · appointed 2017 · resigned 2019
- David John Forbes Secretary · appointed 2017 · resigned 2017
- Alison Jane Dowling Secretary · appointed 2014 · resigned 2017
- Adrian Maxwell Colman Director · appointed 2013 · resigned 2019
- Eric Martin Born Director · appointed 2011 · resigned 2015
- Jonathan Kempster Director · appointed 2010 · resigned 2012
- Stephen Philip Williams Secretary · appointed 2010 · resigned 2014
- Gerard Dominic Connell Director · appointed 2003 · resigned 2010
- Graeme Mcfaull Director · appointed 2003 · resigned 2010
- Charles Francis Phillips Secretary · appointed 2003 · resigned 2010
- Catherine Mary Goates Secretary · appointed 2001 · resigned 2003
- Ewen William Cameron Secretary · appointed 2000 · resigned 2001
- Catherine Mary Goates Secretary · appointed 2000 · resigned 2000
- Martin Noel Taylor Director · appointed 1997 · resigned 2004
- Paul Thomas Thomson Secretary · appointed 1996 · resigned 1999
- Charles James Rice Director · appointed 1996 · resigned 2002
- Carl Stead Director · appointed 1994 · resigned 2003
- Joe Aeron Chapman Director · appointed 1991 · resigned 1996
- Brian Peter Stedman Director · resigned 1996
- Colin Greenough Smith Secretary · resigned 1996
- Stephen Ernest Bradburn Director · resigned 1997
- Bryan Butler Haworth Director · resigned 1994
- Ulbe Hempenius Director · resigned 1997
- Ian Reid Director · resigned 1994
- James Hendry Paton Director · resigned 1996
- Reginald Lance Jones Director · resigned 1997
- Derek James Seward Cookson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record