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Who leads it
Previous officers 5
- Mark Joseph Rattigan 1994-2023 View profile
- David Albert Edward Nunn 1994-2022 View profile
- BWL Directors Limited 1994-1994 View profile
- Thomas Albert Clayton 1994-2022 View profile
- BWL Secretaries Limited 1994-1994 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
- 12/04/1994
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.
- Multifreight Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16
Group
- Multifreight Limited
is controlled by Multifreight Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16 · source: Companies House PSC register - Multifreight Holdco Limited
is controlled by Ian Taylor
Evidence
active 25-50% shares, 25-50% voting · notified 2023-03-31 · source: Companies House PSC register
Ultimately controlled by Ian Taylor.
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
- £1,150,158
- Total assets
- £1,150,158
- Cash
- £1,766,363
- Employees
- 26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,150,158 |
| 2026-03-31 | Not reported | £1,150,158 |
| 2025-03-31 | Not reported | £1,095,133 |
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.
2 directors on the board
- Ian Taylor Director · appointed 2014
- David Gareth Wyndham-Lewis Director · appointed 2014
Directors past 6 years
- Ian Taylor Director · appointed 2014
- David Gareth Wyndham-Lewis Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Ian Taylor Director · appointed 2014
- David Gareth Wyndham-Lewis Director · appointed 2014
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
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
- 02917939
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data