Company
Mark Thompson Transport LTD
Mark Thompson Transport LTD is an active UK company (number 06834574), incorporated 2009, with 4 current directors including Allan Blakeley and Graham John Cox. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Barry John Germany 2024-2025 View profile
- Peter Richard Fields 2017-2024 View profile
- Graham Richard Norfolk 2017-2024 View profile
- Mark Thompson 2009-2026 View profile
- Kay Marie Cross 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2009
Ownership
Owned by (1) 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.
- Kinaxia Transport and Warehousing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18
Group
- Mark Thompson Transport LTD
is controlled by Kinaxia Transport and Warehousing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18 · source: Companies House PSC register
Ultimately controlled by Kinaxia Transport and Warehousing Limited.
11 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.
Financials
- Net assets
- £8,019,633
- Total assets
- £8,027,088
- Cash
- £674,259
- Employees
- 283
- Turnover
- £45,803,427
- Profit/loss
- -£310,807
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Allan Blakeley Director · appointed 2026
- Graham John Cox Director · appointed 2025
- Gareth Jenkins Director · appointed 2024
- Benjamin James Warrillow Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Allan Blakeley Director · appointed 2026
- Graham John Cox Director · appointed 2025
- Gareth Jenkins Director · appointed 2024
- Benjamin James Warrillow Director · appointed 2024
Left in the last 12 months
- Barry John Germany Director · appointed 2024 · resigned 2025
- Mark Thompson Director · appointed 2009 · resigned 2026
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
- 06834574
- 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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