Company
FTX Logistics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Peter John Meffan 2022-2024 View profile
- Jacobs, Matthew Philip, Mr. 2021-2023 View profile
- Peter Derek Aston 2017-2022 View profile
- Ian William Bryant 2014-2020 View profile
- James Arthur Barrett 2007-2020 View profile
- Robert Paul Kerry 2006-2017 View profile
- Andrew Mark Fisher 2006-2007 View profile
- Richard Sean Card 2005-2021 View profile
- John Rodell MBE 2005-2016 View profile
- Andrew Neil Ellis 2005-2006 View profile
- David Huw Williams 2005-2005 View profile
- Colin John Ray 2005-2006 View profile
- Archibald Ferguson Walker MBE 2001-2005 View profile
- Derek William Brown 2001-2014 View profile
- Peter Smart 2001-2001 View profile
- Dr Dennis Ernest Gilbert 2001-2001 View profile
- Ian Bryant 2005-2014 View profile
- Gary Lee Johnson 2002-2005 View profile
- Eric Stephen Read 2001-2002 View profile
- Paul Edward Cochiese Ferguson 2001-2001 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
- 23/01/2001
Ownership
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.
- Kellogg Brown & Root Limited
75-100% shares · notified 2016-04-06
Group
- FTX Logistics Limited
is controlled by Kellogg Brown & Root Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kellogg Brown & Root Limited.
35 other companies in this group
- Affinity Capital Works Limited
- KBR (Aspire Services) Limited
- KBR (Aspire Services Ventures) Holdings Limited
- Vima Group Holdings Limited
- KBR (Aspire Services) Holdings NO. 2 Limited
- Worthington-Simpson Limited
- Bristol Management Centre Limited
- Fasttrax Limited
- KBR (Aspire Services) Holdings Limited
- Fasttrax Holdings Limited
- Vima Bristol Limited
- Vima Group Services Limited
- KBR (Aspire Services Ventures) Holdings NO. 2 Limited
- KBR (U.K.) Investments Limited
- Blandford Offshore Services Limited
- FNC Limited
- AOC International Limited
- KBR (Aspire Construction) Holdings Limited
- Vima Group Consultancy Limited
- KBR (Aspire Construction) Limited
- KBR (Aspire Construction) Holdings NO.2 Limited
- KBR (Aspire Construction Ventures) Limited
- Kellogg Brown & Root Projects Limited
- Vima Consultancy Limited
- KBR (Aspire Construction Ventures) Holdings Limited
- KBR (Aspire Construction Ventures) Holdings NO. 2 Limited
- Overseas Supply Services Limited
- 07721453
- Granherne Limited
- Frazer-Nash Consultancy Limited
- Kellogg Brown & Root Overseas Projects Limited
- Aspire Defence Services Limited
- KBR (Aspire Services Ventures) Limited
- Phoenix(UK) Fusion Limited
- Kellogg Brown & Root Limited
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
- Lawton, Stephen Peter Warren, Mr. Director · appointed 2020
- Sharon Mason Director · appointed 2016
- Barry Robert Donohoe Director · appointed 2023
- Nicola Sparrow Director · appointed 2020
Directors past 6 years
- Lawton, Stephen Peter Warren, Mr. Director · appointed 2020
- Sharon Mason Director · appointed 2016
- Nicola Sparrow Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Lawton, Stephen Peter Warren, Mr. Director · appointed 2020
- Sharon Mason Director · appointed 2016
Portfolio (2)
- Barry Robert Donohoe Director · appointed 2023
- Nicola Sparrow Director · appointed 2020
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
- 04145978
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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