Company
1ST Class Logistics UK LTD
1ST Class Logistics UK LTD is an active UK company (number 08924309), incorporated 2014, with 4 current directors including Callum John Bachelor and Tracey Michelle Jemmett. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 1
- Ashley Rowden 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2014
Ownership
Owned by (2) 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.
- Ashley Rowden ceased 2024-04-22
75-100% shares, 75-100% voting · notified 2016-04-06 - 1ST Class Logistics UK (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22
Group
- 1ST Class Logistics UK LTD
is controlled by Ashley Rowden
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-04-22 · source: Companies House PSC register
Ultimately controlled by Ashley Rowden.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,976,962
- Total assets
- £4,434,375
- Cash
- £516,024
- Employees
- 35
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Rupert Upton Director · appointed 2021
- Callum John Bachelor Director · appointed 2024
- Tracey Michelle Jemmett Director · appointed 2024
- Greg Filmer Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Rupert Upton Director · appointed 2021
- Tracey Michelle Jemmett Director · appointed 2024
Portfolio (2)
- Callum John Bachelor Director · appointed 2024
- Greg Filmer Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08924309
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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