James Wilby Logistics Limited
Company 14550112 Active
Connected board network
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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.
2 directors on the board
- Iulia-Viviana Baker Director · appointed 2025
- Jacqueline Gee Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Iulia-Viviana Baker Director · appointed 2025
- Jacqueline Gee Director · appointed 2025
Left in the last 12 months
- Marilyn Sandra Shaw Director · appointed 2023 · resigned 2025
- Natalie Patricia Sykes Director · appointed 2022 · resigned 2025
- Samantha Barbara Jayne Shaw Director · appointed 2022 · resigned 2025
- Diana Charlotte Richardson Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- James Wilby Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14550112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2022 |
| Address | C/O JAMES WILBY LIMITED, WALKLEY LANE, HECKMONDWIKE, WEST YORKSHIRE, WF16 0PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- James Wilby Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-11 - James Wilby Holdings Limited ceased 2025-10-10
75-100% shares, 75-100% voting · notified 2022-12-20 - James Wilby Group Limited ceased 2025-10-11
75-100% shares, 75-100% voting · notified 2025-10-10
Officers (6)
- Jacqueline Gee Director · appointed 2025
- Iulia-Viviana Baker Director · appointed 2025
Show 4 former officers
- Diana Charlotte Richardson Director · appointed 2023 · resigned 2025
- Marilyn Sandra Shaw Director · appointed 2023 · resigned 2025
- Natalie Patricia Sykes Director · appointed 2022 · resigned 2025
- Samantha Barbara Jayne Shaw Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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