Company
The Logistics Terminal Limited
The Logistics Terminal Limited is an active UK company (number 06573931), incorporated 2008, with 2 current directors, Michael Roy Brown and Richard Angus Newbold. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is The Logistics Terminal Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Alpha Direct Limited 2008-2008 View profile
- Joanne North 2008-2014 View profile
- Alpha Secretarial Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/04/2008
Ownership
Owned by (3) 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.
- Triple A Transport Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15 - R.A.N Group Holdings Limited ceased 2024-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lancaster Homes Holdings Limited ceased 2024-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15
Group
- The Logistics Terminal Limited
is controlled by Triple A Transport Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15 · source: Companies House PSC register - Triple A Transport Services Holdings Limited
is controlled by Richard Angus Newbold
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09, ceased 2024-03-31 · source: Companies House PSC register
Ultimately controlled by Richard Angus Newbold.
20 other companies in this group
- Lancaster Homes (Esher) Limited
- R.A.N Group Holdings Limited
- Lancaster Homes Holdings Limited
- Lancaster Homes (Weybridge) Limited
- Tycus Limited
- Tygo Group LLP
- Lancaster Homes (Oxshott) Limited
- Lancaster Homes (West Byfleet) LTD
- Magnolia House (West Byfleet) Management Limited
- OC401176
- Triple A Transport Employee Services Limited
- Triple A Transport Services Holdings Limited
- OC360035
- TLT Employees Trustees Limited
- Triple A Transport Services Limited
- OC346016
- Tygo Limited
- Lancaster Homes Limited
- TLT Panel Cutting Services Limited
- The Bolt & Brown Group Limited
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
- £1,476,187
- Total assets
- £1,507,641
- Cash
- £298,196
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Richard Angus Newbold Director · appointed 2008
- Michael Roy Brown Director · appointed 2017
Directors past 6 years
- Richard Angus Newbold Director · appointed 2008
- Michael Roy Brown Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richard Angus Newbold Director · appointed 2008
- Michael Roy Brown Director · appointed 2017
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
- 06573931
- 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