Descartes Kontainers Limited
Company 09080630 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.
2 directors on the board
- Edward James Gardner Director · appointed 2026
- John Scott Pagan Director · appointed 2020
Directors past 6 years
- John Scott Pagan Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Edward James Gardner Director · appointed 2026
- John Scott Pagan Director · appointed 2020
Left in the last 12 months
- Allan James Brett Director · appointed 2020 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Descartes Systems UK Limited 2 shared directors
- Boxtop Technologies Limited 2 shared directors
- OCR International Limited 2 shared directors
- Utordo LTD 2 shared directors
- Thyme-IT UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09080630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2014 |
| Address | 3RD FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, WILTSHIRE, SN15 1JW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Graham Parker ceased 2020-06-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Charles Lee ceased 2020-06-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Descartes Systems UK Limited
75-100% shares, 75-100% voting · notified 2020-06-10
Officers (10)
- Edward James Gardner Director · appointed 2026
- Peter Vinh Quang Nguyen Secretary · appointed 2023
- John Scott Pagan Director · appointed 2020
Show 7 former officers
- Allan James Brett Director · appointed 2020 · resigned 2026
- Michael Roy Verhoeve Secretary · appointed 2020 · resigned 2023
- Alan Francis Merriman Director · appointed 2019 · resigned 2020
- Nicolas Saglio Director · appointed 2016 · resigned 2017
- Brendan Mcdonagh Director · appointed 2015 · resigned 2017
- Charles Lee Director · appointed 2014 · resigned 2020
- Graham Parker Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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