Little Transport Limited
Company 03576461 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.
3 directors on the board
- Graham Sutton Director · appointed 2024
- Andrew John Beaney Director · appointed 2024
- Steven Robert Wells Director · appointed 1998
Directors past 6 years
- Steven Robert Wells Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Graham Sutton Director · appointed 2024
- Andrew John Beaney Director · appointed 2024
- Steven Robert Wells Director · appointed 1998
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.
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
- Trans-RAK Trading Limited 2 shared directors
- T M Travel Limited 2 shared directors
- Cars in Containers Limited 2 shared directors
- Nottingham Trams Limited 2 shared directors
- Trans-RAK International Limited 2 shared directors
Connected through a shared director
- Trent Motor Traction Company Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 03576461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1998 |
| Address | C/O WELLGLADE LIMITED, MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Steven Robert Wells ceased 2024-10-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-06 - confirmed: also a director of this company - Paul Andrew Wright ceased 2024-10-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-06 - confirmed: also a director of this company - Wellglade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Erewash Community Transport Limited ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2019-03-01
Officers (8)
- Graham Sutton Director · appointed 2024
- Andrew John Beaney Director · appointed 2024
- Paul Andrew Wright Secretary · appointed 1998
- Steven Robert Wells Director · appointed 1998
Show 4 former officers
- Frank Charles Phillips Director · appointed 2019 · resigned 2024
- Tina Marie Appleby Director · appointed 2019 · resigned 2024
- Junlu He Director · appointed 2012 · resigned 2018
- Iain Hector Graham Little Secretary · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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