Eurovision Logistics LTD
Company 06401323 Liquidation
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.
3 directors on the board
- Andrew Phillip Saltmer Director · appointed 2020
- Jeremy Sean Blakey Director · appointed 2007
- Stephen Hunter Director · appointed 2007
Directors past 6 years
- Jeremy Sean Blakey Director · appointed 2007
- Stephen Hunter Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Andrew Phillip Saltmer Director · appointed 2020
- Jeremy Sean Blakey Director · appointed 2007
- Stephen Hunter Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- JSJ Consultancy Limited 2 shared directors
- JSJ Partnership Limited 2 shared directors
- Anlaf Limited 2 shared directors
Connected through a shared director
- Bloo Horizon Limited 1 shared director
- Kenley House Management Company Limited 1 shared director
- Anlaby House Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06401323 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/10/2007 |
| Address | UNIT B 8 MARINA COURT, CASTLE STREET, HULL, HU1 1TJ |
| Accounts next due | 31/08/2023 |
| Accounts last made up | 30/11/2021 |
Industry (SIC)
Owned by (6) 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.
- Stephen Hunter
significant influence · notified 2016-04-06 - confirmed: also a director of this company - James William White
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jeremy Sean Blakey
significant influence · notified 2016-04-06 - Christopher John Pegden ceased 2020-08-31
significant influence · notified 2016-04-06 - Dominic Charles Yeardley ceased 2018-05-25
significant influence · notified 2016-04-06 - JSJ Partnership Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (8)
- Andrew Phillip Saltmer Director · appointed 2020
- Stephen Hunter Director · appointed 2007
- Jeremy Sean Blakey Director · appointed 2007
Show 5 former officers
- Mark Derek Frankish Secretary · appointed 2008 · resigned 2015
- Dominic Charles Yeardley Director · appointed 2007 · resigned 2018
- Karl Dawson Director · appointed 2007 · resigned 2012
- Christopher John Pegden Director · appointed 2007 · resigned 2020
- James William White Secretary · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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