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Company

Lineage UK Transport Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lineage UK Transport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Claire Suzanne Ashby Walters 2024-2025 Director View profile
  2. Harld Johan Peters 2022-2024 Director View profile
  3. Johannes Albrecht Poelman 2022-2023 Director View profile
  4. Timothy Moran 2019-2024 Director View profile
  5. Ian David King 2019-2025 Director View profile
  6. Jonathan Carl Baker 2019-2021 Director View profile
  7. Michael Joseph Mcclendon 2019-2022 Director View profile
  8. Jason Eugene Burnett 2018-2022 Director View profile
  9. Philip John Whitworth 2018-2021 Director View profile
  10. Yearsley, Harry Edwin, Director 1997-2018 Director View profile
  11. John Leonard Yearsley 1997-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/1997

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.

Group

  1. Lineage UK Transport Limited is controlled by Lineage UK T&F Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 · source: Companies House PSC register
  2. Lineage UK T&F Holdings Limited is controlled by Lineage UK Warehousing Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  3. Lineage UK Warehousing Holdings Limited is controlled by Lineage UK Intermediate Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20, ceased 2026-04-14 · source: Companies House PSC register

Ultimately controlled by Lineage UK Intermediate Holdings Limited.

15 other companies in this group

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.

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.

3 directors on the board

1.9y median 0.7y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Finance 8Manufacturing 6Transport 4Business services 2Dormant 2Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03405750
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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