Network
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Who leads it
Previous officers 8
- Christopher John Williamson 2020-2025 View profile
- Nicholas Giles Wharton 2014-2019 View profile
- Trevor Charles Hudson 2012-2013 View profile
- John Peter Kelly 2009-2013 View profile
- Charles Roger Marr 2009-2010 View profile
- Stuart Hancock 2009-2010 View profile
- John Peter Kelly 2013-2015 View profile
- Simon Andrew Keane 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2009
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.
- Storelogs Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03 - J. Marr Limited ceased 2022-10-03
75-100% shares · notified 2016-04-06
Group
- Storelogs Limited
is controlled by Storelogs Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03 · source: Companies House PSC register - Storelogs Holdings Limited
is controlled by Philip Edward Marr
Evidence
active 25-50% shares, 25-50% voting · notified 2022-02-01 · source: Companies House PSC register
Ultimately controlled by Philip Edward Marr.
21 other companies in this group
- The ICE CO Logistics Limited
- J. Marr Limited
- J. Marr & SON Limited
- The ICE CO Storage Limited
- J.Marr (Shipping) Limited
- J Marr Holdings Limited
- Marr ICE Limited
- Seguro Storage (Preston) Limited
- 08689277
- 06900659
- Iceco Limited
- Fylde ICE & Cold Storage Company,Limited
- Keystream Limited
- 02113437
- Polarcube Limited
- J Marr (Property) Limited
- Storelogs Holdings Limited
- The ICE CO London Limited
- Seguro Storage Limited
- Iceco Europe Limited
- 02114931
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.
Grants received
1 grant · £1,116,457 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Energy Security and Net Zero · £1,116,457
Most recent
- Department for Energy Security and Net 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.
7 directors on the board
- Polly Anna Metcalfe Director · appointed 2012
- Annabelle Amy Tyson Director · appointed 2012
- Paul Andrew Martin Director · appointed 2013
- Philip Edward Marr Director · appointed 2010
- Mark Coventry Director · appointed 2022
- David John Lyon Director · appointed 2013
- Emma Louise Moxon Director · appointed 2025
Directors past 6 years
- Polly Anna Metcalfe Director · appointed 2012
- Annabelle Amy Tyson Director · appointed 2012
- Paul Andrew Martin Director · appointed 2013
- Philip Edward Marr Director · appointed 2010
- David John Lyon Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Polly Anna Metcalfe Director · appointed 2012
- Annabelle Amy Tyson Director · appointed 2012
- Paul Andrew Martin Director · appointed 2013
- Philip Edward Marr Director · appointed 2010
- Mark Coventry Director · appointed 2022
- David John Lyon Director · appointed 2013
- Emma Louise Moxon Director · appointed 2025
Also govern a charity
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
- 06937937
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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