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The large node is Logistics SN Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Tina Hawkins 2016-2025 View profile
- Holly Burton 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2016
Ownership
Owned by (4) 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.
- Thomas Noel Doran
75-100% shares, 75-100% voting · notified 2016-04-06 - Tina Hawkins ceased 2025-11-12
25-50% shares, 25-50% voting · notified 2016-11-10 - confirmed: also a director of this company - Holly Burton ceased 2023-08-31
25-50% shares, 25-50% voting · notified 2016-11-10 - confirmed: also a director of this company - David John Mankelow ceased 2025-11-12
25-50% shares, 25-50% voting · notified 2016-11-10
Group
- Logistics SN Limited
is controlled by Thomas Noel Doran
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomas Noel Doran.
8 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.
Financials
- Net assets
- £4,747
- Cash
- £754
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Thomas Noel Doran Director · appointed 2016
- David John Mankelow Director · appointed 2016
Directors past 6 years
- Thomas Noel Doran Director · appointed 2016
- David John Mankelow Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Thomas Noel Doran Director · appointed 2016
- David John Mankelow Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10043016
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data