Company
Scan Global Logistics (UK) LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Lars Syberg 2023-2026 View profile
- Claes Bronsgaard Pedersen 2021-2023 View profile
- Oliver Robert Yorweth Davies 2020-2021 View profile
- Emma Louise Davies 2020-2021 View profile
- Mark Talbot 2012-2024 View profile
- Nigel Davies 2008-2023 View profile
- Christopher Higgins 2008-2009 View profile
- Daniel Hart 2008-2013 View profile
- David Peter Wright 2004-2021 View profile
- Caroline Sheehan 1991-2008 View profile
- William Neil White 1991-1993 View profile
- Emma Louise Davies 2010-2021 View profile
- Donna Jones 2000-2009 View profile
- Amanda Harris 1998-2000 View profile
- Nigel Edward Lind Scorgie 1993-1998 View profile
- Adam Management LTD 1991-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/1991
Ownership
Owned by (3) 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.
- Nigel Davies ceased 2019-12-31
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - Emma Louise Davies ceased 2019-12-31
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - Horizon International Holdings Limited
75-100% shares, 75-100% voting · notified 2019-12-31
Group
- Scan Global Logistics (UK) LTD
is controlled by Nigel Davies
Evidence
ceased 25-50% shares · notified 2016-06-01, ceased 2019-12-31 · source: Companies House PSC register
Ultimately controlled by Nigel Davies.
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
- £5,204,260
- Total assets
- £5,536,158
- Cash
- £2,770,137
- Employees
- 129
- Turnover
- £63,434,969
- Profit/loss
- £1,971,135
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Allan Dyrgaard Melgaard Director · appointed 2021
- Henrik Christensen Director · appointed 2023
- Clara Nygaard Holst Director · appointed 2023
- Neil Ronald Murray Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Neil Ronald Murray Director · appointed 2024
Portfolio (3)
- Allan Dyrgaard Melgaard Director · appointed 2021
- Henrik Christensen Director · appointed 2023
- Clara Nygaard Holst Director · appointed 2023
Left in the last 12 months
- Lars Syberg Director · appointed 2023 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02602566
- 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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