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SSG Logistic Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SSG Logistic Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Mark John Lane 2016-2024 Director View profile
  2. Mark Pharoah 2011-2015 Director View profile
  3. Granville Harold Wise 2003-2011 Director View profile
  4. Steven James Higginson 2003-2023 Director View profile
  5. Martyn Paul Ashley Taylor 2002-2003 Nominee-director View profile
  6. David Jonathan Kimber 2015-2022 Secretary View profile
  7. Mark Pharoah 2006-2015 Secretary View profile
  8. Steven Granville Wise 2003-2011 Secretary View profile
  9. Angela Jean Courtnage 2002-2003 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/2002

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.

Group

  1. SSG Logistic Solutions Limited is controlled by The Compleat Food Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09 · source: Companies House PSC register
  2. The Compleat Food Group Limited is controlled by The Compleat Food Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-25 · source: Companies House PSC register
  3. The Compleat Food Group (Holdings) Limited is controlled by Quantum Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 · source: Companies House PSC register
  4. Quantum Parent Limited is controlled by Quantum Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  5. Quantum Midco Limited is controlled by Quantum Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  6. Quantum Debtco Limited is controlled by Quantum Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 · source: Companies House PSC register

Ultimately controlled by Quantum Topco Limited.

22 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.

2 directors on the board

6.8y median 6.8y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 15Finance 10Retail and trade 8Professional services 4Business services 2Dormant 1Transport 1

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
04611621
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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