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Company

Logistics Development Group PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Logistics Development Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Peter Michael Nixon 2021-2024 Director View profile
  2. David Alan Facey 2021-2026 Director View profile
  3. Sebastien Robert Desreumaux 2019-2019 Director View profile
  4. Anoop Kang 2019-2019 Director View profile
  5. Christopher Michael Casey 2017-2020 Director View profile
  6. Alexander Laffey 2017-2019 Director View profile
  7. Damien Harte 2017-2019 Director View profile
  8. Stephen John Harley 2017-2023 Director View profile
  9. Philip Hilary Swatman 2017-2019 Director View profile
  10. Roland Fohn 2016-2017 Director View profile
  11. Laurence Patrick Mcilwee 2015-2017 Director View profile
  12. Geoffrey James Bicknell 2015-2017 Director View profile
  13. William Stobart 2015-2017 Director View profile
  14. Ben Whawell 2015-2017 Director View profile
  15. James Mara 2015-2017 Director View profile
  16. Michael Jordan Branigan 2015-2016 Director View profile
  17. Richard Butcher 2015-2015 Director View profile
  18. Ian Alexander Duncan 2015-2017 Director View profile
  19. Saki Benjamin Riffner 2014-2021 Director View profile
  20. Andrew Pegge 2014-2015 Director View profile
  21. Mike Haxby 2014-2015 Director View profile
  22. Elaine Williams 2017-2020 Secretary View profile
  23. Rupert Henry Conquest Nichols 2014-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2014

Ownership

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.
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.

3 directors on the board

3.2y median 1.6y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 4Hospitality 1Professional services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08922456
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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