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Governance Register

Company · Warrington

International Road Ferry LTD

Other transportation support activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Ian Stuart Smith 2024-2025 Director View profile
  2. Thomas Van Mourik 2023-2024 Director View profile
  3. Christian Lee Price 2023-2025 Director View profile
  4. John Jacobs 2022-2023 Director View profile
  5. Antonius Adrianus Cornelis Ligtvoet 2020-2022 Director View profile
  6. I.R.F. Holding B.V. 2017-2025 Corporate-director View profile
  7. Charlotte Louise Ruffell 2007-2017 Director View profile
  8. Sarah Anne Ludlam 2007-2017 Director View profile
  9. Graham John Leopard 2007-2020 Director View profile
  10. David Arthur Goodrum 2007-2019 Director View profile
  11. Miriam Ludlam 2004-2017 Director View profile
  12. Petronella Hendrina Maria Seuren-Hol 2019-2024 Secretary View profile
  13. David Brice 2016-2019 Secretary View profile
  14. Raymond Eric Ludlam 2004-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other transportation support activities
Incorporated
19/05/2004
Registered office
Warrington
Previous names
UFS Limited (until 31/12/2021)

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. International Road Ferry LTD is controlled by Culina Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-02 · source: Companies House PSC register
  2. Culina Group Limited is controlled by TM Corporate Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-18 · source: Companies House PSC register

Ultimately controlled by TM Corporate Holdings UK Limited.

59 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.

Financials

Net assets
£1,676,869
Total assets
£1,834,110
Cash
£1,862,432
Employees
0.12
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

1.9y median 1.3y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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 45Professional services 23Dormant 12Finance 9Business services 5Property 3Manufacturing 2Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05133096
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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