FAR Logistics (Southampton) LTD
Company 09845893 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 2026
- Gary Phillips Director · appointed 2016
- Simon Philip Boucher Director · appointed 2015
- Brian Peter Hay Director · appointed 2015
Directors past 6 years
- Gary Phillips Director · appointed 2016
- Simon Philip Boucher Director · appointed 2015
- Brian Peter Hay Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Gary Phillips Director · appointed 2016
Portfolio (3)
- Marc Coster Director · appointed 2026
- Simon Philip Boucher Director · appointed 2015
- Brian Peter Hay Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Liam Anthony Mcgonagle Director · appointed 2015 · 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 3 shared directors
- FAR Logistics (Liverpool) Limited 3 shared directors
- FAR Logistics (Warrington) LTD 3 shared directors
- FAR Logistics (Felixstowe) LTD 3 shared directors
- FAR Logistics (Manchester) LTD 3 shared directors
- FAR Logistics (Nottingham) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09845893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2015 |
| Address | LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE, WYTHENSHAWE, MANCHESTER, M22 4RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Brian Peter Hay ceased 2016-04-06
25-50% shares · notified 2016-04-06 - FAR Logistics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Marc Coster Director · appointed 2026
- Peter Lea Secretary · appointed 2026
- Gary Phillips Director · appointed 2016
- Simon Philip Boucher Director · appointed 2015
- Brian Peter Hay Director · appointed 2015
Show 1 former officer
- Liam Anthony Mcgonagle Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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