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Company

Secure-Plan Logistics Limited

Secure-Plan Logistics Limited is an active UK company (number 16686477), incorporated 2025, with 2 current directors, Daniel Metherell and John Liptrot. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 2

  1. Stephen Peter Davison 2025-2025 Director View profile
  2. Samuel George Shaw 2025-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/2025

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.

Group

  1. Secure-Plan Logistics Limited is controlled by Herbert & Shaw LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-09-01 · source: Companies House PSC register
  2. Herbert & Shaw LTD is controlled by Herbert Ventures LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-09-23 · source: Companies House PSC register
  3. Herbert Ventures LTD is controlled by Ben Herbert
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-09-06 · source: Companies House PSC register

Ultimately controlled by Ben Herbert.

9 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

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16686477
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data