Company
Bacton Logistics Limited
Bacton Logistics Limited is an active UK company (number 02662799), incorporated 1991, with 4 current directors including Thomas James Maddison and Andrew Gordon Stevenson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Matthew William Barnes 2025-2026 View profile
- Richard John Emberson 2022-2024 View profile
- Paul Michael Willis 2022-2022 View profile
- Nicholas John Newman 2022-2023 View profile
- Paul Baker 2005-2005 View profile
- James Miller 1992-2005 View profile
- Paul Andrew Brine 2016-2022 View profile
- James Lawrie Gray Downie 1992-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/1991
Ownership
Owned by (2) 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.
- Charles James Downie ceased 2022-01-04
25-50% shares · notified 2016-04-06 - Bacton Transport Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-04
Group
- Bacton Logistics Limited
is controlled by Charles James Downie
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-01-04 · source: Companies House PSC register
Ultimately controlled by Charles James Downie.
1 other company 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
- £3,390,807
- Total assets
- £5,360,106
- Cash
- £656,490
- Employees
- 1.28
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£9,699
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-28. 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
- Thomas James Maddison Director · appointed 2025
- Edward Thomas Downie Director · appointed 2003
- Andrew Gordon Stevenson Director · appointed 2022
- Charles James Downie Director · appointed 2005
Directors past 6 years
- Edward Thomas Downie Director · appointed 2003
- Charles James Downie Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Thomas James Maddison Director · appointed 2025
Portfolio (3)
- Edward Thomas Downie Director · appointed 2003
- Andrew Gordon Stevenson Director · appointed 2022
- Charles James Downie Director · appointed 2005
Left in the last 12 months
- Matthew William Barnes Director · appointed 2025 · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02662799
- 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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