Carousel Logistics Holdings Limited
Company 08604843 Active
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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.
3 directors on the board
- Soren Byder Gonge Director · appointed 2022
- Lars Cordt Director · appointed 2022
- Christian Gymos Schmidt-Jacobsen Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Soren Byder Gonge Director · appointed 2022
- Lars Cordt Director · appointed 2022
- Christian Gymos Schmidt-Jacobsen Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Jonathan Andrew Simpson-Dent Director · appointed 2020 · resigned 2026
Company details
| Number | 08604843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2013 |
| Address | GATEWAY CENTRE CASTLE ROAD, EUROLINK, SITTINGBOURNE, ME10 3RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - Freight transport by road52103 - Operation of warehousing and storage facilities for land transport activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carousel Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Soren Byder Gonge Director · appointed 2022
- Lars Cordt Director · appointed 2022
- Christian Gymos Schmidt-Jacobsen Director · appointed 2022
Show 18 former officers
- Christian Gymos Director · appointed 2022 · resigned 2022
- Soren Byder Director · appointed 2022 · resigned 2022
- Jonathan Andrew Simpson-Dent Director · appointed 2020 · resigned 2026
- Nigel James Ward Director · appointed 2020 · resigned 2022
- Adam Stuart Holloway Director · appointed 2020 · resigned 2022
- Matthew Jacobs Director · appointed 2020 · resigned 2022
- Franz-Joseph Miller Director · appointed 2018 · resigned 2022
- Louise Kingston Director · appointed 2017 · resigned 2020
- Jason Charles Martindale Director · appointed 2017 · resigned 2017
- Morton Paul Griffiths Director · appointed 2015 · resigned 2020
- Robert Charles Southern Director · appointed 2014 · resigned 2017
- Tony Harris Director · appointed 2013 · resigned 2018
- Paul David Morris Director · appointed 2013 · resigned 2017
- Sean Thomas Fraser Director · appointed 2013 · resigned 2014
- Michael Patrick Martin Director · appointed 2013 · resigned 2020
- Andrew Richard Ovenden Director · appointed 2013 · resigned 2015
- Edward Kenneth Weir Director · appointed 2013 · resigned 2020
- Graham Andrew Martin Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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