Network
The large node is Logistex Europe LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Derek Charles Kay 2012-2019 View profile
- Kevin Anthony Joseph Sheridan 2011-2019 View profile
- Andrew David Branch 2011-2025 View profile
- Melvyn John Mccartney 2011-2012 View profile
- Gerald Mark Couldrake 2010-2011 View profile
- HP Directors Limited 2010-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/07/2010
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.
- Jeremy William Woodhouse ceased 2018-09-18
25-50% shares · notified 2016-04-06 - Logistex Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-18
Group
- Logistex Europe LTD
is controlled by Jeremy William Woodhouse
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-09-18 · source: Companies House PSC register
Ultimately controlled by Jeremy William Woodhouse.
2 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.
6 directors on the board
- Justin Malcolm Saw Director · appointed 2026
- Stephan Thomas Sharman Director · appointed 2025
- Simon Milton Webber Director · appointed 2011
- Jeremy William Woodhouse Director · appointed 2011
- Mark Andrew Nicholson Director · appointed 2011
- Anthony John Gruber Director · appointed 2021
Directors past 6 years
- Simon Milton Webber Director · appointed 2011
- Jeremy William Woodhouse Director · appointed 2011
- Mark Andrew Nicholson Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- Justin Malcolm Saw Director · appointed 2026
- Stephan Thomas Sharman Director · appointed 2025
- Simon Milton Webber Director · appointed 2011
- Jeremy William Woodhouse Director · appointed 2011
- Mark Andrew Nicholson Director · appointed 2011
- Anthony John Gruber 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.
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
- 07303482
- 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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