International Logistics Group Limited

Company 03026592 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 3.2y

average tenure

10.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9Transport 9Business services 4Dormant 2Tech and media 2Health and social care 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.

Related organisations

Yusen Logistics (UK) Limited 3 shared directors
Global Freight Solutions LTD. 3 shared directors
Global Freight Solutions (Holdings) Limited 3 shared directors
Intermail Limited 2 shared directors
GFS Logistics Limited 2 shared directors
GFS Technology Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03026592
Status	Active
Type	Private Limited Company
Incorporated	27/02/1995
Address	UNIT A, BIRCHES INDUSTRIAL ESTATE, EAST GRINSTEAD, RH19 1XZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

49410 - Freight transport by road52103 - Operation of warehousing and storage facilities for land transport activities70100 - Activities of head offices

Ownership - persons with significant control (2)

Yusen Logistics Global Management Co., Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ilg Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100%

Officers (26)

Hammond, Gary Andrew Rhys Director · appointed 2025
Futonaka, Minoru Director · appointed 2023
Kojima, Yoshikuni Director · appointed 2023
Osendarp, Jacobus Ferdinand Director · appointed 2021
Clarke, Ronan Michael Secretary · appointed 2021
Ashley, Thomas Hamilton Director · appointed 2015
Hagiwara, Yusuke Former Director · appointed 2022 · resigned 2023
Bowden, Alexander David Stuart Former Director · appointed 2021 · resigned 2025
Sato, Takahiko Former Director · appointed 2021 · resigned 2022
Saito, Hideo Former Director · appointed 2021 · resigned 2023
Storey, Neil Former Director · appointed 2021 · resigned 2021
Storey, Neil Former Secretary · appointed 2021 · resigned 2021
Fern, John Former Director · appointed 2019 · resigned 2021
Appleton, Kevin Andrew Former Director · appointed 2018 · resigned 2023
Fitt, Andrew Charles Former Director · appointed 2018 · resigned 2021
Riddle, Kevin John Former Director · appointed 2018 · resigned 2018
Sillett, Caroline Hazel Former Director · appointed 2014 · resigned 2021
Middlemiss, Jane Lesley Former Director · appointed 2012 · resigned 2018
COX, Mark David Former Director · appointed 2012 · resigned 2012
Fletcher, Michael John Former Director · appointed 2010 · resigned 2011
Ellard, Christopher James Former Director · appointed 2004 · resigned 2018
Matthews, Geoffrey Howard Former Director · appointed 2004 · resigned 2005
Ruddock, Michael Former Secretary · appointed 2004 · resigned 2014
Stephenson, Michael Andrew Former Director · appointed 2002 · resigned 2026
Ashley, Grant Former Director · appointed 1995 · resigned 2015
Ashley, Nicola Jane Former Director · appointed 1995 · resigned 2008

Directors and officers on the Companies House record, current and former.

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