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Company

Logistics North MC Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Ian Richard Ball 2019-2021 Director View profile
  2. Richard Owen Michaelson 2018-2020 Director View profile
  3. Peter Henry 2018-2018 Director View profile
  4. Andrew Michael David Kirkman 2016-2019 Director View profile
  5. Philip Michael Wilson 2014-2018 Director View profile
  6. Harworth Secretariat Services Limited 2014-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/2014

Ownership

Owned by (1) 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.

Group

  1. Logistics North MC Limited is controlled by Harworth Estates Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Harworth Estates Limited is controlled by Harworth Legacy Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Harworth Legacy Holdco Limited is controlled by Harworth Estates Property Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05 · source: Companies House PSC register
  4. Harworth Estates Property Group Limited is controlled by Harworth Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Harworth Group PLC.

64 other companies in this group

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.

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.

5 directors on the board

4.5y median 4.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Property 104Construction 35Finance 25Utilities 20Dormant 15Agriculture 5Business services 5Mining 5

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
09050974
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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