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Company

Medneo Logistics UK Limited

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

Network

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

Who leads it

Previous officers 6

  1. Daniel Tobias Hefel 2022-2023 Director View profile
  2. Stuart David Webb 2020-2025 Director View profile
  3. Andrew Martin Spellman 2020-2025 Director View profile
  4. Sabine Bankel 2019-2020 Director View profile
  5. Brian Roy Cole 2019-2024 Director View profile
  6. Nicolas Philipp Weber 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/2019

Ownership

Owned by (1) 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.

  • Medneo UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28

Group

  1. Medneo Logistics UK Limited is controlled by Medneo UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 · source: Companies House PSC register
  2. Medneo UK Limited is controlled by Morley UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 · source: Companies House PSC register
  3. Morley UK Bidco Limited is controlled by Morley UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-07-20 · source: Companies House PSC register

Ultimately controlled by Morley UK Holdco Limited.

4 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.

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

1.1y median 1.1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Finance 2Health and social care 2Professional services 1

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
11852067
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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