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Postal and Logistics Consulting Worldwide Limited

Postal and Logistics Consulting Worldwide Limited is an active UK company (number 04788844), incorporated 2003, with 2 current directors, John Mackay Manson and Gavin Keith Macrae. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Postal and Logistics Consulting Worldwide Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. James Murray Buchanan 2017-2019 Director View profile
  2. Yuk Jim Pang 2012-2020 Director View profile
  3. John James Nicolson 2012-2020 Director View profile
  4. Jeremy Ewart Cope 2008-2020 Director View profile
  5. Geoffrey Lambert 2006-2020 Director View profile
  6. Kevin Raymond Williams 2006-2008 Director View profile
  7. Stephen Geoffrey Hannon 2006-2021 Director View profile
  8. John Keith Liptrot 2006-2012 Director View profile
  9. David Trevor Roberts 2003-2005 Director View profile
  10. Neil Brewer 2003-2012 Director View profile
  11. Joseph Domican 2003-2006 Director View profile
  12. John Nicolson 2012-2019 Secretary View profile
  13. Neil Brewer 2008-2012 Secretary View profile
  14. Richard Clive Adams 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/2003

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.

  • John Mackay Manson
    25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2021-02-23

Group

  1. Postal and Logistics Consulting Worldwide Limited is controlled by John Mackay Manson
    Evidence
    active 25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2021-02-23 · source: Companies House PSC register

Ultimately controlled by John Mackay Manson.

1 other company 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.

Financials

Net assets
£34,793
Total assets
£34,793
Cash
£40,086
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.2y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

1
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.

Professional services 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.

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
04788844
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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