Freight Link Solutions Limited
Company 04838153 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Anders Tenfalt Director · appointed 2024
- Mark Lee Stephens Director · appointed 2004
- Elisabeth Louise Christina Lonne Director · appointed 2022
- Douglas Alexander Gray Director · appointed 2021
- Jason Damian Mayor Director · appointed 2023
7y median 3.6y
average tenure
22.1y
longest tenure
Directors past 6 years
- Mark Lee Stephens Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Anders Tenfalt Director · appointed 2024
- Mark Lee Stephens Director · appointed 2004
- Elisabeth Louise Christina Lonne Director · appointed 2022
- Douglas Alexander Gray Director · appointed 2021
- Jason Damian Mayor Director · appointed 2023
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.
Transport 6Property 5Business services 1Other services 1Professional 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.
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
- Customslink Limited 4 shared directors
Connected through a shared director
- Stena Line Ports Limited 1 shared director
- Urban Hair Salon LTD 1 shared director
- Langtree Landlord Services Limited 1 shared director
- Parc Cybi Management Company LTD 1 shared director
- Silver Osprey Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04838153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2003 |
| Address | FIRST FLOOR 6, ARLINGTON STREET, LONDON, SW1A 1RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) 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.
- Philip Simpson ceased 2021-09-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Stena Line (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Customslink Limited
75-100% shares, 75-100% voting · notified 2020-08-11
Officers (12)
- Anders Tenfalt Director · appointed 2024
- Jason Damian Mayor Director · appointed 2023
- Elisabeth Louise Christina Lonne Director · appointed 2022
- Douglas Alexander Gray Director · appointed 2021
- Mark Lee Stephens Director · appointed 2004
Show 7 former officers
- Robert Alexander Mcdonald Director · appointed 2022 · resigned 2025
- Ulf Niklas Martensson Director · appointed 2021 · resigned 2022
- Jacob Topper Lund Koch-Nielsen Director · appointed 2021 · resigned 2025
- Johan Markus Lindbom Director · appointed 2021 · resigned 2022
- Philip Simpson Director · appointed 2004 · resigned 2023
- Robert John Sillitoe Secretary · appointed 2003 · resigned 2004
- Graham Pearson Sellors Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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