Cyan Logistics Limited
Company 03486266 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Brambles Holdings (UK) Limited 3 shared directors
- Brambles Nominees Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03486266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1997 |
| Address | BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brambles Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Black, Alice Hannah Director · appointed 2025
- Bruford, Peter Jonathon Caisley Director · appointed 2006
- Warren, Rafe Anthony Director · appointed 2006
- Ford, Michael Trevor Former Director · appointed 2021 · resigned 2023
- GIL Cabanelas, Joaquin Former Director · appointed 2020 · resigned 2021
- Pooley, Michael Bruce Former Director · appointed 2015 · resigned 2020
- Berry, Daniel Robert Former Director · appointed 2015 · resigned 2025
- Mccarthy, James Martin Former Director · appointed 2008 · resigned 2015
- Mackie, Peter Stewart Former Director · appointed 2008 · resigned 2010
- Brambles Officers Limited Former Corporate-secretary · appointed 2008 · resigned 2017
- Gerrard, Robert Nies Former Secretary · appointed 2006 · resigned 2008
- D'Cotta Carreras, Miguel Former Director · appointed 2006 · resigned 2008
- Porritt, Kerry Anne Abigail Former Secretary · appointed 2005 · resigned 2006
- Ricaurte, Christopher S Former Director · appointed 2005 · resigned 2007
- Selber, Kimberley Lynn Former Director · appointed 2004 · resigned 2004
- Luby, Mark Bernard Former Director · appointed 2003 · resigned 2005
- Dance, Andrew Kevin Former Secretary · appointed 2001 · resigned 2006
- Buttanshaw, Anthony Richard Former Director · appointed 1999 · resigned 2001
- Christie, James Rupert Alexander Former Secretary · appointed 1998 · resigned 2004
- Ainscough, Paul Joseph Former Director · appointed 1997 · resigned 2003
- Levett, Paul Michael Former Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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