Eddie Stobart Group Limited
Company 03047957 Active
Connected board network
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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
1.2y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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 51Professional services 19Dormant 14Finance 9Business services 5Property 3Manufacturing 2Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eddie Stobart Limited 4 shared directors
- Eddie Stobart Logistics Limited 4 shared directors
- Stobart Truckstops Limited 4 shared directors
- Eddie Stobart Distribution Limited 4 shared directors
- Fowler Welch Limited 3 shared directors
- Uniex Transport Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03047957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1995 |
| Address | STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Greenwhitestar Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Stobart Transport & Distribution Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Held, Thierry Patrick Director · appointed 2025
- Taylor, Stephen Martin Director · appointed 2025
- Koehler, Fabian Director · appointed 2025
- Mcelroy, Liam James Director · appointed 2025
- Smith, Ian Stuart Former Director · appointed 2024 · resigned 2025
- Stobart, William Former Director · appointed 2021 · resigned 2024
- VAN Mourik, Thomas Former Director · appointed 2021 · resigned 2024
- Price, Christian Lee Former Director · appointed 2021 · resigned 2025
- Corrway, Brian Former Director · appointed 2020 · resigned 2021
- Desreumaux, Sebastien Robert Former Director · appointed 2019 · resigned 2019
- Court, John Paul Former Director · appointed 2018 · resigned 2020
- Williams, Elaine Former Secretary · appointed 2017 · resigned 2020
- Laffey, Alexander Former Director · appointed 2015 · resigned 2019
- Nichols, Rupert Henry Conquest Former Director · appointed 2014 · resigned 2020
- Pickering, David Brian Former Director · appointed 2014 · resigned 2024
- Howarth, Trevor Former Secretary · appointed 2009 · resigned 2011
- Meir, David Keith Former Director · appointed 2006 · resigned 2019
- Whawell, Benjamin Mark Former Director · appointed 2006 · resigned 2014
- Farrow, Paul Former Director · appointed 2004 · resigned 2006
- Tinkler, William Andrew Former Director · appointed 2004 · resigned 2014
- Tweedale, Robin Edwin Former Director · appointed 2003 · resigned 2004
- Martin, Sara Former Director · appointed 2001 · resigned 2001
- Stewart, Martin Richard Former Director · appointed 2001 · resigned 2004
- Tyrrell, Chris Former Director · appointed 2000 · resigned 2001
- Inglis, Gillian Former Director · appointed 1999 · resigned 2000
- Foster, Peter Dale Former Director · appointed 1999 · resigned 2000
- Stewart, Barry Douglas Former Director · appointed 1999 · resigned 2000
- Rodgers, Deborah Jane Former Director · appointed 1999 · resigned 2000
- Butcher, Richard Edward Charles Former Secretary · appointed 1999 · resigned 2014
- Hutchinson, Robert Keith Former Director · appointed 1998 · resigned 2000
- Whittaker, Graeme John Former Director · appointed 1998 · resigned 1998
- DIX, Roger Former Director · appointed 1996 · resigned 1997
- Stobart, Edward Former Director · appointed 1995 · resigned 2004
- Thomas, Illtyd Barrie, Reverend Former Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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