Global Logistics Management Limited
Company 03147122 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Colville Gardens Management Company Limited 1 shared director
- Pivotal Resourcing Partners Limited 1 shared director
- F1 Masters Limited 1 shared director
- Blackthorne EOT Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03147122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1996 |
| Address | 6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Robert Ian Husband British
ownership of shares 25-50% voting rights 25-50% - Mr Mark Ian Bonner English
ownership of shares 25-50% voting rights 25-50% - Mr Andrew James Berry British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew James Berry ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Mark Ian Bonner ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Robert Ian Husband ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Arms Logistics Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Robert Husband Secretary · appointed 2006
- Mark Ian Bonner Director · appointed 1996
- Andrew James Berry Director · appointed 1996
Show 3 former officers
- Paul Jonathan Cripps Secretary · appointed 2005 · resigned 2005
- Wayne Stuart Humphreys Secretary · appointed 2004 · resigned 2005
- Nicholas Simon Daffern Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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