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The large node is MKT Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Laura Ann Day 2022-2022 View profile
- Dylan Kent 2021-2023 View profile
- Christopher John Flynn 2020-2020 View profile
- Mark Charles Attwell 2014-2023 View profile
- Vicky Louise Kibble 2010-2014 View profile
- Matthew James Kibble 2008-2023 View profile
- Company Directors Limited 2008-2008 View profile
- Temple Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2008
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.
- Matthew James Kibble ceased 2022-06-30
75-100% shares, 75-100% voting · notified 2016-07-01 - Turners (Soham) Limited
75-100% shares, 75-100% voting · notified 2022-06-30
Group
- MKT Logistics Limited
is controlled by Matthew James Kibble
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-07-01, ceased 2022-06-30 · source: Companies House PSC register
Ultimately controlled by Matthew James Kibble.
3 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.
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
- Jonathan Lant Director · appointed 2022
- Winifred Mary Day Director · appointed 2022
- Paul Edwin Day Director · appointed 2022
- Shaun Leonard Director · appointed 2022
- Everton Chibaya Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Jonathan Lant Director · appointed 2022
- Winifred Mary Day Director · appointed 2022
- Paul Edwin Day Director · appointed 2022
- Shaun Leonard Director · appointed 2022
- Everton Chibaya Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06674692
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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