PCL Transport 24/7 Limited
Company 06816093 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Grant Leslie Cox Director · appointed 2017
Directors past 6 years
- Grant Leslie Cox 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Alderson House (Warwick) Limited 1 shared director
- COX Family Property Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06816093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2009 |
| Address | 814 LEIGH ROAD, SLOUGH, SL1 4BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bid Corporation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (11)
- Grant Leslie Cox Director · appointed 2017
- Stephen David Bender Secretary · appointed 2014
Show 9 former officers
- Paul Anthony Winter Director · appointed 2018 · resigned 2020
- Graham Barnetson Director · appointed 2017 · resigned 2018
- David John Hodgson Director · appointed 2016 · resigned 2017
- Shaun Foley Director · appointed 2014 · resigned 2015
- Andrew Mark Selley Director · appointed 2014 · resigned 2017
- Paolina Ricotta Director · appointed 2013 · resigned 2014
- Giuseppina Ricotta Secretary · appointed 2012 · resigned 2014
- Giuseppe Ricotta Secretary · appointed 2009 · resigned 2012
- Giuseppe Ricotta Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record