FAR Logistics (Warrington) LTD
Company 09380057 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.
4 directors on the board
- Marc Coster Director · appointed 2015
- John Michael Roy Keary Director · appointed 2015
- Simon Philip Boucher Director · appointed 2020
- Brian Peter Hay Director · appointed 2020
Directors past 6 years
- Marc Coster Director · appointed 2015
- John Michael Roy Keary Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Marc Coster Director · appointed 2015
- John Michael Roy Keary Director · appointed 2015
- Simon Philip Boucher Director · appointed 2020
- Brian Peter Hay Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Liam Anthony Mcgonagle 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.
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 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
- FAR Logistics LTD 4 shared directors
- The Cardinal Partnership Limited 4 shared directors
- DLH Worldwide Limited 3 shared directors
- FAR Logistics (Liverpool) Limited 3 shared directors
- FAR Logistics (Felixstowe) LTD 3 shared directors
- FAR Logistics (Manchester) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09380057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2015 |
| Address | LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE, SHARSTON, WYTHENSHAWE, MANCHESTER, M22 4RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Edward Hunter ceased 2016-04-07
25-50% shares · notified 2016-04-07 - confirmed: also a director of this company - John Michael Roy Keary ceased 2020-12-17
50-75% shares, 50-75% voting · notified 2016-04-07 - Marc Coster ceased 2020-12-17
significant influence · notified 2016-04-07 - Carrie Marie Keary ceased 2020-12-17
25-50% shares, 25-50% voting · notified 2020-10-23 - FAR Logistics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17
Officers (8)
- Peter Lea Secretary · appointed 2026
- Simon Philip Boucher Director · appointed 2020
- Brian Peter Hay Director · appointed 2020
- John Michael Roy Keary Director · appointed 2015
- Marc Coster Director · appointed 2015
Show 3 former officers
- Liam Anthony Mcgonagle Director · appointed 2020 · resigned 2026
- Peter James Meehan Director · appointed 2019 · resigned 2020
- Edward Hunter Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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