Collett Transport Services Limited
Company 08705071 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Specialist Fleet Services Limited 5 shared directors
- Paragon Business Finance PLC 4 shared directors
- Paragon Technology Finance Limited 4 shared directors
- Paragon Asset Finance Limited 4 shared directors
- Lease Portfolio Management Limited 4 shared directors
- MTL Residential Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08705071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2013 |
| Address | 51 HOMER ROAD, SOLIHULL, B91 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Specialist Fleet Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (11)
- John Edward Phillipou Director · appointed 2019
- Richard James Woodman Director · appointed 2019
- David Newcombe Director · appointed 2019
- Keith Graham Allen Director · appointed 2017
- Robert James Sweetland Director · appointed 2013
Show 6 former officers
- Pandora Sharp Secretary · appointed 2019 · resigned 2020
- Richard Dominic Shelton Director · appointed 2019 · resigned 2021
- Andrew Lacey Secretary · appointed 2015 · resigned 2019
- Philip Geoffrey Davies Director · appointed 2013 · resigned 2016
- Simon John Kirk Director · appointed 2013 · resigned 2017
- Roderick James Palmer Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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