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Company · Warrington

The Pallet Network Limited

Freight transport by road

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

Network

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

Who leads it

Previous officers 29

  1. Ian Stuart Smith 2024-2025 Director View profile
  2. Thomas Van Mourik 2021-2024 Director View profile
  3. Christian Lee Price 2021-2025 Director View profile
  4. William Stobart 2020-2024 Director View profile
  5. Brian Corrway 2020-2021 Director View profile
  6. John Paul Court 2020-2020 Director View profile
  7. Sebastien Robert Desreumaux 2019-2019 Director View profile
  8. Rupert Nichols 2018-2020 Director View profile
  9. Alexander Laffey 2018-2019 Director View profile
  10. Damien Harte 2018-2019 Director View profile
  11. Victoria Helen Marcer 2016-2018 Director View profile
  12. Neil Martin England 2016-2018 Director View profile
  13. Mark Duggan 2014-2021 Director View profile
  14. Mark Ivor Kendall 2013-2024 Director View profile
  15. Robert Schofield 2013-2016 Director View profile
  16. Paul Robinson 2013-2021 Director View profile
  17. Mark David Cox 2010-2011 Director View profile
  18. Roger Leonard Burdett 2010-2016 Director View profile
  19. John Garner 2007-2013 Director View profile
  20. Peter David Ashton 2007-2010 Director View profile
  21. David Haydn Godfrey 2007-2007 Director View profile
  22. Adam Leonard 2002-2016 Director View profile
  23. Graham Belshaw 2002-2006 Director View profile
  24. Piyush Mepa Kanji Shah 2001-2002 Director View profile
  25. James Arthur Scanlan 1999-2006 Director View profile
  26. Joanne Lesley Davis 2020-2024 Secretary View profile
  27. Paul Robinson 2010-2020 Secretary View profile
  28. John Henry Bowers 2002-2013 Secretary View profile
  29. Richard Eldred 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Freight transport by road
Incorporated
29/10/1999
Registered office
Warrington

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. The Pallet Network Limited is controlled by The Pallet Network Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 · source: Companies House PSC register
  2. The Pallet Network Group Limited is controlled by Greenwhitestar Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 · source: Companies House PSC register
  3. Greenwhitestar Acquisitions Limited is controlled by Culina Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
  4. Culina Group Limited is controlled by TM Corporate Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-18 · source: Companies House PSC register

Ultimately controlled by TM Corporate Holdings UK Limited.

59 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.

4 directors on the board

1.2y median 1.2y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Transport 46Professional services 22Dormant 12Finance 9Business services 5Property 3Manufacturing 2Other services 2

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
03868401
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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