PJT Logistics Limited
Company 06956245 Active
Connected board network
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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.
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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
- Rosemary Anne Thane Director · appointed 2020
- Phillip John Thane Director · appointed 2009
Directors past 6 years
- Rosemary Anne Thane Director · appointed 2020
- Phillip John Thane Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Rosemary Anne Thane Director · appointed 2020
- Phillip John Thane Director · appointed 2009
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.
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
- Archers Wood Management Limited 1 shared director
- GRP Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06956245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2009 |
| Address | 1 CLEMENTINE WAY, FAIR OAK, EASTLEIGH, SO50 7QG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Phillip John Thane
25-50% shares, 25-50% voting · notified 2021-02-01 - Rosemary Anne Thane
25-50% shares, 25-50% voting · notified 2023-06-05 - Phillip John Thane ceased 2020-06-09
significant influence · notified 2016-04-06
Officers (4)
- Rosemary Anne Thane Director · appointed 2020
- Phillip John Thane Director · appointed 2009
Show 2 former officers
- Georgina Emma Louise Hallett Director · appointed 2016 · resigned 2025
- Nigel Richard Jackson Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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