Madex Logistics LTD
Company 04571414 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.
6 directors on the board
- Jason Scott Director · appointed 2026
- Adam Benjamin Griggs Director · appointed 2026
- Andrew Richard Gudgeon Director · appointed 2002
- David Balfour Director · appointed 2026
- Scott Hobman Director · appointed 2026
- Mark Anthony Keith Gudgeon Director · appointed 2002
Directors past 6 years
- Andrew Richard Gudgeon Director · appointed 2002
- Mark Anthony Keith Gudgeon Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Andrew Richard Gudgeon Director · appointed 2002
- Mark Anthony Keith Gudgeon Director · appointed 2002
Portfolio (4)
- Jason Scott Director · appointed 2026
- Adam Benjamin Griggs Director · appointed 2026
- David Balfour Director · appointed 2026
- Scott Hobman Director · appointed 2026
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
- George Walker Transport Limited 4 shared directors
- Walkers Transport Midlands Limited 4 shared directors
- Stockbridge Investments Limited 4 shared directors
- George Walker Transport Manchester Limited 4 shared directors
- Northern HUB Limited 4 shared directors
- Walkers Holdings ONE Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04571414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2002 |
| Address | C/O WALKERS TRANSPORT HOWLEY PARK INDUSTRIAL ESTATE, HOWLEY PARK ROAD EAST, LEEDS, WEST YORKSHIRE, LS27 0BN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (3) 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.
- Mark Anthony Keith Gudgeon ceased 2026-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Andrew Richard Gudgeon ceased 2026-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - TCP Bidco (California) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Officers (6)
- Jason Scott Director · appointed 2026
- Adam Benjamin Griggs Director · appointed 2026
- David Balfour Director · appointed 2026
- Scott Hobman Director · appointed 2026
- Andrew Richard Gudgeon Director · appointed 2002
- Mark Anthony Keith Gudgeon Director · appointed 2002
Directors and officers on the Companies House record, current and former.
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