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Company · Chippenham

Cygnia Logistics Limited

Operation of warehousing and storage facilities for water transport activities

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

Network

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

Who leads it

Previous officers 25

  1. Anthony Paul Hunt 2025-2025 Director View profile
  2. Thomas Edward Hinton 2025-2025 Director View profile
  3. Rachel Jane Warren 2023-2025 Director View profile
  4. James Ian Clarke 2022-2023 Director View profile
  5. James Peter Daniel Wroath 2021-2025 Director View profile
  6. Kevin John Riddle 2020-2021 Director View profile
  7. Paul Andrew Young 2020-2021 Director View profile
  8. Ian Winston Turner 2018-2019 Director View profile
  9. Robert Jan Thompson 2018-2020 Director View profile
  10. Simon Clifford 2018-2021 Director View profile
  11. Glenn Jonathan Lindfield 2018-2021 Director View profile
  12. Nicholas Edward Frogbrook 2016-2018 Director View profile
  13. David Frank Tracey 2016-2017 Director View profile
  14. Scott Mcginley 2016-2018 Director View profile
  15. Stewart Oades 2016-2018 Director View profile
  16. Scott Christopher Merrick 2011-2021 Director View profile
  17. David Roger Furlong 2011-2016 Director View profile
  18. Sean Charles Curt 2011-2016 Director View profile
  19. Michael Finn 1999-2016 Director View profile
  20. Andres Redondo 1999-2006 Director View profile
  21. Gary Michael White 1999-2016 Director View profile
  22. Gwen Balory 1999-2003 Director View profile
  23. Louise Rabjohns 2025-2026 Secretary View profile
  24. Lyn Carol Colloff 2021-2025 Secretary View profile
  25. Michael White 1999-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of warehousing and storage facilities for water transport activities; Operation of warehousing and storage facilities for air transport activities; Operation of warehousing and storage facilities for land transport activities; Other transportation support activities
Incorporated
08/04/1999
Registered office
Chippenham
Previous names
Dalepak Limited (until 08/01/2018)

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.

Group

  1. Cygnia Logistics Limited is controlled by Dalepak Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 · source: Companies House PSC register
  2. Dalepak Holdings Limited is controlled by Caledonia Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 · source: Companies House PSC register
  3. Caledonia Bidco Limited is controlled by Mark Attanasio
    Evidence
    ceased significant influence · notified 2020-04-29, ceased 2021-09-10 · source: Companies House PSC register

Ultimately controlled by Mark Attanasio.

11 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.

2 directors on the board

1y median 1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 31Finance 13Professional services 9Transport 8Tech and media 5Business services 3Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03748474
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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