SFI Logistics Limited
Company 03916005 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.
2 directors on the board
- Jan-Philip Wesenberg Director · appointed 2025
- Dean Emanuel Jaraj Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jan-Philip Wesenberg Director · appointed 2025
- Dean Emanuel Jaraj Director · appointed 2025
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
- Rangemore Group Limited 2 shared directors
- Wirral Peninsula Investments LTD 2 shared directors
- Wavertree BAY Investments LTD 2 shared directors
Connected through a shared director
- Kord Capital Limited 1 shared director
- Urban Storage & Living LTD 1 shared director
- USL A LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03916005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2000 |
| Address | 101 NEW CAVENDISH STREET, LONDON, W1W 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Rangemore Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Jan-Philip Wesenberg Director · appointed 2025
- Dean Emanuel Jaraj Director · appointed 2025
Show 7 former officers
- Nizam Hashiem Dollie Director · appointed 2002 · resigned 2021
- David John Vickery Secretary · appointed 2000 · resigned 2002
- David Cornish Director · appointed 2000 · resigned 2002
- Bruce Malcolm Price Edwards Director · appointed 2000 · resigned 2025
- Martin Rex Turner Director · appointed 2000 · resigned 2014
- Andrew Carmichael Director · appointed 2000 · resigned 2004
- David Harman Director · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
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