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Company

Spedition Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Cormac David Tracey 2017-2022 Director View profile
  2. Eddy Ghislain Nelissen 2015-2016 Director View profile
  3. PSC Logistics Sprl 2010-2020 Corporate-director View profile
  4. Jens Rastorp 2014 Director View profile
  5. Henrik Meldgaard Christensen 1994 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

Incorporated
19/12/1990

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.

  • Yasmin Fazal
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Spedition Services Limited is controlled by Yasmin Fazal
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Yasmin Fazal.

3 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.

Financials

Net assets
£24,269,803
Total assets
£24,301,359
Cash
£18,004,983
Employees
20
Turnover
£16,860,111
Profit/loss
£1,996,973

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31£16,860,111£24,269,803
2026-03-31£16,860,111£24,269,803

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

16.4y median 11.1y
average tenure
31.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
02569484
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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