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Company

Cosco Shipping Crystal Logistics (UK) Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cosco Shipping Crystal Logistics (UK) Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Li Sun 2022-2025 Director View profile
  2. Gang Wang 2018-2025 Director View profile
  3. Jing Guo 2017-2018 Director View profile
  4. Romeo Abenes Mendoza 2010-2021 Director View profile
  5. Shicheng Cheng Yang 2009-2017 Director View profile
  6. Zhao, Lei, Mister 2008-2010 Director View profile
  7. Frances Whitaker 2007-2009 Director View profile
  8. Keith David Batterson 2006-2016 Director View profile
  9. Roman Plewa 2006-2022 Director View profile
  10. Dong, Ming, Captain 2003-2009 Director View profile
  11. Guoqin Wang 2001-2003 Director View profile
  12. HUA, Fujun, Mister 2001-2008 Director View profile
  13. Cao Bin 1997-2001 Director View profile
  14. Wang Zhi 1994-1997 Director View profile
  15. Shuangfu Huan 1993-2001 Director View profile
  16. Christopher Sampayo 1991-2005 Director View profile
  17. Fu Haichao 1991-1993 Director View profile
  18. Zehua Ma 1991-1993 Director View profile
  19. Richard Nigel Leonard Poole 1991-1991 Director View profile
  20. Paul Anthony Holloway 1991-1991 Director View profile
  21. Romeo Mendoza 2009-2021 Secretary View profile
  22. Andrew Basil Craig Bennett 2006-2009 Secretary View profile
  23. Yun Cai 1999-2006 Secretary View profile
  24. Peiqing Zhang 1996-1999 Secretary View profile
  25. Wei Ming Ding 1994-1996 Secretary View profile
  26. Jiang Li Jun 1991-1994 Secretary View profile
  27. S.C.R. Secretaries Limited 1991-1991 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/1991

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.

Group

  1. Cosco Shipping Crystal Logistics (UK) Company Limited is controlled by Cosco Shipping (UK) Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cosco Shipping (UK) Company Limited.

5 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.

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.

5 directors on the board

2y median 1.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Gang Wang Director · appointed 2018 · 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.

Transport 10Business services 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02669075
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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