Freight Investor (Holdings) Limited
Company 08443420 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
- John William Banaszkiewicz Director · appointed 2013
- Tracy Banaszkiewicz Director · appointed 2020
Directors past 6 years
- John William Banaszkiewicz Director · appointed 2013
- Tracy Banaszkiewicz Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Tracy Banaszkiewicz Director · appointed 2020
Portfolio (1)
- John William Banaszkiewicz Director · appointed 2013
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
- Freight Investor Services Limited 1 shared director
- Brooklands House Freehold Company Limited 1 shared director
- University Campus of Football Business Limited 1 shared director
- Pendle Mining Limited 1 shared director
- Ucfb Holdings Limited 1 shared director
- Competitive Ship Brokers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08443420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2013 |
| Address | 80 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Freight Investor Services Limited
75-100% shares · notified 2016-04-06 - Trigonal LTD
25-50% shares · notified 2020-06-17 - FIS Physical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - 15881523
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06 - Firstpoint Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-27 - Freight Commodity Services Limited ceased 2021-09-29
75-100% shares · notified 2016-04-06
Officers (2)
- Tracy Banaszkiewicz Director · appointed 2020
- John William Banaszkiewicz Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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