Secure Logistics Services Limited

Company 09744895 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.6y median 5.6y

average tenure

10.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 3Arts and leisure 2Tech and media 2Agriculture 1Business services 1Finance 1Health and social care 1Other services 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.

Related organisations

Fylo Enterprises Limited 2 shared directors
Nottinghamshire Community Foundation 1 shared director
Parentkind Enterprises Limited 1 shared director
The Smile Train UK 1 shared director
The Inspire and Achieve Foundation 1 shared director
The Military Wives Choirs Foundation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09744895
Status	Active
Type	Private Limited Company
Incorporated	24/08/2015
Address	CROSSWAYS OLLERTON ROAD, CAUNTON, NEWARK, NG23 6BB
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

Mr Michael Andrew Williams British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Ms Alexandra Elizabeth Peace-Gadsby British
ownership of shares 25-50% right to appoint and remove directors
Mr Stuart Hogarth ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Mrs Lorna Anne Wood-Williams ceased British
ownership of shares 25-50%
Mr Anthony James Hawkins ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Peace-Gadsby, Alexandra Elizabeth Director · appointed 2026
Williams, Michael Andrew Director · appointed 2015
Hawkins, Anthony James Former Director · appointed 2017 · resigned 2019
Hogarth, Stuart Former Director · appointed 2015 · resigned 2017

Directors and officers on the Companies House record, current and former.

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