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Company

Bruntingthorpe Logistics Limited

Bruntingthorpe Logistics Limited is an active UK company (number 10257082), incorporated 2016, with 2 current directors, Furrukh Mehmood Sheikh and Martin Leigh Forbes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bruntingthorpe Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Paul Martin Cox 2017-2026 Director View profile
  2. Carl Stephen Hambridge 2017-2017 Director View profile
  3. Martyn Oliver Rose 2016-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2016

Ownership

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.

  • Carl Stephen Hambridge ceased 2017-08-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29
  • Paul Martin Cox ceased 2026-02-10
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 - confirmed: also a director of this company
  • COX Automotive UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10

Group

  1. Bruntingthorpe Logistics Limited is controlled by Carl Stephen Hambridge
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29, ceased 2017-08-30 · source: Companies House PSC register

Ultimately controlled by Carl Stephen Hambridge.

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
£367,254
Total assets
£1,920,473
Cash
£538,334
Employees
49
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Other services 11Tech and media 8Finance 6Professional services 5Business services 3Dormant 2Retail and trade 2Transport 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10257082
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