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Who leads it
Previous officers 6
- David Charles Edley 2018-2019 View profile
- Simon Robert Phillips 2009-2018 View profile
- Vinodrai Chhaganlal Raichura 2009-2009 View profile
- SAI Logistics Limited 2009-2009 View profile
- Robert David Byrne 2008-2011 View profile
- Sinead Jennifer Phillips 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/2007
Ownership
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.
- Simon Robert Phillips ceased 2018-10-30
75-100% shares · notified 2016-05-01 - confirmed: also a director of this company - Tradeway (Shipping) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30
Group
- SAI Logistics Limited
is controlled by Simon Robert Phillips
Evidence
ceased 75-100% shares · notified 2016-05-01, ceased 2018-10-30 · source: Companies House PSC register
Ultimately controlled by Simon Robert Phillips.
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.
3 directors on the board
- Glen Henry Gerber Director · appointed 2018
- Simon Robert Phillips Director · appointed 2018
- Andrew Kenneth Grant Lewis Director · appointed 2019
Directors past 6 years
- Glen Henry Gerber Director · appointed 2018
- Simon Robert Phillips Director · appointed 2018
- Andrew Kenneth Grant Lewis Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Simon Robert Phillips Director · appointed 2018
Portfolio (2)
- Glen Henry Gerber Director · appointed 2018
- Andrew Kenneth Grant Lewis Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06455595
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data