Company
M & S Logistics Limited
M & S Logistics Limited is an active UK company (number 03597897), incorporated 1998, with 4 current directors including Jacob Du Toit Gelderblom and Robert Neil Surman. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- David Roy Price 2007-2014 View profile
- Wolfgang Gill 2007-2021 View profile
- John James Risbridger 2003-2021 View profile
- David Anthony Martin 2001-2002 View profile
- Colin David Barber 1999-2001 View profile
- Carsten Birkebaek 1998-2001 View profile
- David Frederick Jenkins 1998-2018 View profile
- Cosec Facilities Limited 2002-2006 View profile
- Richard John Shearer 1998-1999 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
- 14/07/1998
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.
- David Richard Kew
25-50% shares, 25-50% voting · notified 2020-10-08 - David Frederick Jenkins ceased 2020-05-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- M & S Logistics Limited
is controlled by David Richard Kew
Evidence
active 25-50% shares, 25-50% voting · notified 2020-10-08 · source: Companies House PSC register
Ultimately controlled by David Richard Kew.
4 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.
Financials
- Net assets
- £29,847,889
- Cash
- £21,506,091
- Employees
- 0.46
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £5,275,404
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Robert Neil Surman Director · appointed 2018
- David Richard Kew Director · appointed 2009
- Louwrens Martinus Verwey Director · appointed 2018
- Jacob Du Toit Gelderblom Director · appointed 2023
Directors past 6 years
- Robert Neil Surman Director · appointed 2018
- David Richard Kew Director · appointed 2009
- Louwrens Martinus Verwey Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Jacob Du Toit Gelderblom Director · appointed 2023
Portfolio (3)
- Robert Neil Surman Director · appointed 2018
- David Richard Kew Director · appointed 2009
- Louwrens Martinus Verwey Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03597897
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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