Expert Logistics LTD.
Company 03442571 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.
- AO Deutschland Limited 3 shared directors
- AO Retail Limited 2 shared directors
- AO Recycling Limited 2 shared directors
- AO World PLC 2 shared directors
- Entertainment Magpie Limited 2 shared directors
- Mozo Media Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03442571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1997 |
| Address | UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ao Limited
ownership of shares 75-100%
Officers (20)
- John Charles Roberts Director · appointed 2020
- Julie Angela Louise Finnemore Secretary · appointed 2014
- Jonathan Mark Stephen Higgins Director · appointed 2014
- David Michael Ashwell Director · appointed 2006
Show 16 former officers
- Daniel Anthony Emmett Director · appointed 2018 · resigned 2022
- Stuart Mark Haynes Director · appointed 2018 · resigned 2022
- John Crowther Director · appointed 2014 · resigned 2014
- Kevin Philbin Director · appointed 2009 · resigned 2014
- Stephen James Caunce Secretary · appointed 2009 · resigned 2017
- Ian David Daines Director · appointed 2006 · resigned 2009
- Andrew Simon Pritchard Director · appointed 2005 · resigned 2009
- Tarsem Singh Dhaliwal Director · appointed 2005 · resigned 2009
- Keith Earl Director · appointed 2002 · resigned 2005
- Suzanne Gabrielle Chase Director · appointed 2001 · resigned 2005
- William John Hoskins Director · appointed 2001 · resigned 2005
- John Graham Berry Secretary · appointed 1999 · resigned 2009
- Russell Mark Ford Director · appointed 1998 · resigned 2001
- Paul Gerard Attwood Secretary · appointed 1998 · resigned 2002
- Mark Bates Director · appointed 1998 · resigned 2002
- James Bernard Leigh Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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