The Governance RegisterEdition 2026 · Compiled 12th July 2026

Multiply Logistics North Holdings Limited

Company 10650874 Active

Connected board network

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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.

4
directors on the board
5.8y median 5.2y
average tenure
9.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.

Property 44Construction 14Finance 10Utilities 8Dormant 6Agriculture 2Business services 2Mining 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number10650874
StatusActive
TypePrivate Limited Company
Incorporated03/03/2017
Address1 HARWORTH WAY, UNIT 1, HARWORTH WAY, ROTHERHAM, S60 5GR
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

  • Harworth Estates Investments Limited
    significant influence or control
  • Natwest Trustee and Depositary Services Limited
    ownership of shares 75-100%
  • British Overseas Bank Nominees Limited
    ownership of shares 75-100%
  • Lancashire County Council ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (10)

  • Blackshaw, Andrew Rowland Director · appointed 2022
  • Haigh, Jonathan Michael Director · appointed 2021
  • Warden, Louise Victoria Director · appointed 2020
  • Styles, John Everard Director · appointed 2017
  • Knowles, Steven Paul Former Director · appointed 2019 · resigned 2022
  • Henry, Peter Former Director · appointed 2018 · resigned 2019
  • Tomlinson, John Richard Former Director · appointed 2017 · resigned 2020
  • Wilson, Philip Michael Former Director · appointed 2017 · resigned 2018
  • Harworth Secretariat Services Limited Former Corporate-secretary · appointed 2017 · resigned 2021
  • Ball, Ian Richard Former Director · appointed 2017 · resigned 2021

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

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