The Governance RegisterEdition 2026 · Compiled 12th July 2026

Logistic Planning Services Limited

Company 03191507 Active

Connected board network

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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.

5 directors on the board

4.7y median 2.2y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
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 38Dormant 13Business services 10Professional services 5Property 5Finance 3Manufacturing 2Agriculture 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number03191507
StatusActive
TypePrivate Limited Company
Incorporated26/04/1996
AddressFORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

49410 - Freight transport by road

Owned by (4) 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.

  • Richard John Harper ceased 2020-05-27
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Louis Luttrell ceased 2024-05-17
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Steven Kenneth Seinet-Martin ceased 2024-05-17
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Turners (Soham) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Proactive Logistics Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2023-03-01
  • 13582232 ceased 2024-05-17
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-24

Officers (10)

Show 5 former officers

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

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