SAI Logistics Limited
Company 06455595 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santova Logistics Limited 2 shared directors
- Santova Express United Kingdom Limited 2 shared directors
- Santova Corporate Services UK LTD 2 shared directors
- Seabourne Group Limited 1 shared director
- Tradeway (Shipping) Limited 1 shared director
- Seabourne Forwarding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06455595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2007 |
| Address | UNIT D LIBRA MAIDSTONE ROAD, KINGSTON, MILTON KEYNES, MK10 0BD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tradeway Shipping Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Robert Phillips ceased 2018 British
ownership of shares 75-100%
Officers (10)
- Andrew Kenneth Grant Lewis Director · appointed 2019
- Simon Robert Phillips Director · appointed 2018
- Glen Henry Gerber Director · appointed 2018
- Robert Antony Heeley Secretary · appointed 2018
Show 6 former officers
- David Charles Edley Director · appointed 2018 · resigned 2019
- Phillips, Simon Robert, Mr. Director · appointed 2009 · resigned 2018
- Raichura, Vinodrai Chhaganlal, Mr. Director · appointed 2009 · resigned 2009
- SAI Logistics Limited Corporate-director · appointed 2009 · resigned 2009
- Robert David Byrne Director · appointed 2008 · resigned 2011
- Sinead Jennifer Phillips Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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