Smart Logistics Manager LTD
Company 11997102 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- HBC Logistics LTD 3 shared directors
- KNW Holdings Limited 3 shared directors
- DX Network Services Limited 2 shared directors
- Transit Topco Limited 2 shared directors
- Transit Bidco Limited 2 shared directors
- Transit Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11997102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2019 |
| Address | DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9GL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Knw Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Helen Jane Light Secretary · appointed 2026
- Ian William David Truesdale Director · appointed 2025
- William Thomas Wright Director · appointed 2025
- Ben Weldon Director · appointed 2019
- David Brian Northfield Director · appointed 2019
Show 3 former officers
- Simon Nicholas Blunt Secretary · appointed 2025 · resigned 2026
- Stephen Jack Ketteridge Director · appointed 2019 · resigned 2025
- Daniel Bull Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record