Jersey Post Global Logistics UK Limited
Company 03892692 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Andrew Siviter Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Charles Edward Gallichan Director · appointed 2024 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03892692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1999 |
| Address | UNIT 1, QUADRA POINT SHARPS CLOSE, ANCHORAGE PARK, PORTSMOUTH, HAMPSHIRE, PO3 5PL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
49410 - Freight transport by road52103 - Operation of warehousing and storage facilities for land transport activities52242 - Cargo handling for air transport activities52290 - Other transportation support activities
Owned by (1) 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.
- Ross Finlayson Fraser ceased 2016-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Mark Andrew Siviter Director · appointed 2024
Show 11 former officers
- Charles Edward Gallichan Director · appointed 2024 · resigned 2025
- Mark Nightingale Director · appointed 2023 · resigned 2024
- Timothy John Barnes Director · appointed 2022 · resigned 2024
- Jamie Robert Pestana Director · appointed 2021 · resigned 2023
- Maxine Dunn Director · appointed 2019 · resigned 2022
- Clive William Broadley Director · appointed 2018 · resigned 2022
- David Wilson Director · appointed 2017 · resigned 2018
- Ross Finlayson Fraser Director · appointed 2017 · resigned 2018
- Andrew Nicholas Jehan Director · appointed 2016 · resigned 2017
- Andrew Stuart Elson Director · appointed 2016 · resigned 2022
- Delia Rosemary Fraser Secretary · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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