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Who leads it
Previous officers 5
- Ann Erica Brown 1995-2011 View profile
- George Henry Brown 1995-2011 View profile
- Simon George Brown 1995-2012 View profile
- John Graham Rex Miller 2012-2022 View profile
- Andrew William Brown 1995-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/1995
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.
- Paul Edwin Day
50-75% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company - Winifred Mary Day
25-50% shares (firm) · notified 2016-04-06
Group
- Cool Cargo Limited
is controlled by Paul Edwin Day
Evidence
active 50-75% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Edwin Day.
20 other companies in this group
- Macintyre Transport Limited
- Goldstar Transport Holdings Limited
- Jack Richards Recruitment Limited
- Jack Richards (Storage) Limited
- 04190225
- Turners Landex Parks Limited
- Evolve Supply Chain Limited
- Turners (Soham) Service Company Limited
- Turners Regency Parks Limited
- Goldstar Transport Limited
- CRW Limited
- Turners (Soham) Limited
- Jack Richards & SON Limited
- 05498243
- Browns Chilled Distribution Limited
- Turners Cotswold Manor Country Park LLP
- 07794472
- Jack Richards Holdings Limited
- Harpcombe Limited
- Ocean Trailers Limited
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Winifred Mary Day Director · appointed 2012
- Paul Edwin Day Director · appointed 2012
Directors past 6 years
- Winifred Mary Day Director · appointed 2012
- Paul Edwin Day Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Winifred Mary Day Director · appointed 2012
- Paul Edwin Day Director · appointed 2012
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
- 03076608
- 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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