Movianto Holding UK Limited

Company 08179358 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.

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.

directors on the board

0.4y median 0.4y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Transport 3Retail and trade 2Tech and media 2Finance 1Professional services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Movianto UK Limited 2 shared directors
Transpharma International Limited 2 shared directors
Walden Digital UK Limited 2 shared directors
Yusen Logistics (UK) Limited 1 shared director
Healthcare Services Group Limited 1 shared director
Pharmacare Logistics Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08179358
Status	Active
Type	Private Limited Company
Incorporated	14/08/2012
Address	UNIT 1 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Nippon Yusen Kabushiki Kaisha
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Stephane Jean-Francois Baudry ceased 2025 French
ownership of shares 50-75% voting rights 50-75%

Officers (14)

David Richard Evans Director · appointed 2026
Bruno Jacques Director · appointed 2025
Movianto International B.V. Corporate-director · appointed 2025

Show 11 former officers

Laure Brenas Director · appointed 2025 · resigned 2025
Stephane Jean-Francois Baudry Director · appointed 2020 · resigned 2025
Ehdh S.A.S. Corporate-director · appointed 2020 · resigned 2025
Alistair Matthew Howes Director · appointed 2019 · resigned 2020
Kamaljit Singh Hunjan Director · appointed 2019 · resigned 2020
Julia M. Munzinger Director · appointed 2018 · resigned 2019
Barbara O'Neill Director · appointed 2018 · resigned 2020
Nicholas Joseph Pace Director · appointed 2016 · resigned 2020
Charles Craig Colpo Director · appointed 2015 · resigned 2018
Mark Litten James Director · appointed 2015 · resigned 2018
Grace Robinson Den Hartog Director · appointed 2012 · resigned 2016

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.