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Company

Expert Logistics LTD.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Expert Logistics LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Daniel Anthony Emmett 2018-2022 Director View profile
  2. Stuart Mark Haynes 2018-2022 Director View profile
  3. John Crowther 2014-2014 Director View profile
  4. Kevin Philbin 2009-2014 Director View profile
  5. Ian David Daines 2006-2009 Director View profile
  6. Andrew Simon Pritchard 2005-2009 Director View profile
  7. Tarsem Singh Dhaliwal 2005-2009 Director View profile
  8. Keith Earl 2002-2005 Director View profile
  9. Suzanne Gabrielle Chase 2001-2005 Director View profile
  10. William John Hoskins 2001-2005 Director View profile
  11. Russell Mark Ford 1998-2001 Director View profile
  12. Mark Bates 1998-2002 Director View profile
  13. James Bernard Leigh 1997-1998 Director View profile
  14. Stephen James Caunce 2009-2017 Secretary View profile
  15. John Graham Berry 1999-2009 Secretary View profile
  16. Paul Gerard Attwood 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/10/1997

Ownership

Owned by (1) 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.

  • AO LTD
    75-100% shares · notified 2016-06-02

Group

  1. Expert Logistics LTD. is controlled by AO LTD
    Evidence
    active 75-100% shares · notified 2016-06-02 · source: Companies House PSC register
  2. AO LTD is controlled by AO World PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-02 · source: Companies House PSC register

Ultimately controlled by AO World PLC.

20 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

12.8y median 12.3y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 15Dormant 12Professional services 8Finance 6Business services 3Health and social care 2Utilities 2Arts and leisure 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.

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
03442571
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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