Pharma Logistics Network Limited
Company 11052044 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cameron Partnership Limited 1 shared director
- Kinkell Limited 1 shared director
- Cavalier Logistics UK Limited 1 shared director
- Erudite Planning Limited 1 shared director
- The Welldons Partnership Limited 1 shared director
- Cplbiz Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11052044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2017 |
| Address | SUITE 37 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, KT9 1SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Nils Kramer German
ownership of shares 25-50% voting rights 25-50% - Mitsubishi Logistics Corporation
ownership of shares 25-50% voting rights 25-50% - Cavalier Logistics Management Ii Inc ceased 2017
ownership of shares 25-50% - Mr Timothy Holdaway ceased 2023 American
voting rights 25-50%
Officers (4)
- Colin James Cameron Director · appointed 2026
- Robert Neilson Director · appointed 2017
- Nils Kraemer Director · appointed 2017
Show 1 former officer
- David Richard Van Turton Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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