Matthews Haulage & Partners LLP

Company OC439238 Active - Proposal to Strike off

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

4.8y median 4.8y

average tenure

4.8y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Transport 2Professional services 1

The sectors these designated members 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

Matthews Haulage Limited 1 shared director
Boons Transport (1986) Limited 1 shared director
Banyan Supply Chain Solutions Limited 1 shared director
Boons Transport Partners LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC439238
Status	Active - Proposal to Strike off
Type	Limited Liability Partnership
Incorporated	21/09/2021
Address	IND EST, UNIT F1, RIVER WAY, HARLOW, CM20 2DP
Accounts next due	29/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (4)

Mr Dhaval Pravin Shah Indian
significant influence or control limited liability partnership
Mr Matthew James Moore ceased British
voting rights 25-50% limited liability partnership
Trevor Brown ceased British
voting rights 25-50% limited liability partnership
Mr Matthew James Moore ceased British
significant influence or control limited liability partnership

Officers (36)

Parekh, Manali Rajendra Llp-designated-member · appointed 2021
Shah, Dhaval Pravin Llp-designated-member · appointed 2021
Bellamy, George Former Llp-member · appointed 2023 · resigned 2025
Walker, Paul Former Llp-member · appointed 2023 · resigned 2025
DAY, Tracey Former Llp-member · appointed 2023 · resigned 2025
Morley, Paul Former Llp-member · appointed 2023 · resigned 2025
Duggan, Stephen Former Llp-member · appointed 2023 · resigned 2025
Johnson, Anthony Former Llp-member · appointed 2022 · resigned 2024
Higgs, Simon Former Llp-member · appointed 2022 · resigned 2024
Taylor, Martin Former Llp-member · appointed 2022 · resigned 2023
Venis, Jamie Former Llp-member · appointed 2022 · resigned 2025
Powell, Paul George Former Llp-member · appointed 2022 · resigned 2025
Clayton, Gary Former Llp-member · appointed 2022 · resigned 2022
Woodrow, Ian Former Llp-member · appointed 2022 · resigned 2025
Byrne, Paul Former Llp-member · appointed 2022 · resigned 2025
Byrne, Harry Former Llp-member · appointed 2022 · resigned 2024
Johnson, Neil Former Llp-member · appointed 2022 · resigned 2022
Dobinson, Charlotte Former Llp-member · appointed 2021 · resigned 2024
Thompson, John Former Llp-member · appointed 2021 · resigned 2025
Smith, Neil Former Llp-member · appointed 2021 · resigned 2024
Coyte, Marc Former Llp-member · appointed 2021 · resigned 2025
Oakman, Westley Former Llp-member · appointed 2021 · resigned 2024
Coffin, Peter Former Llp-member · appointed 2021 · resigned 2025
Cook, Lissa Former Llp-member · appointed 2021 · resigned 2024
Joshua, John Former Llp-member · appointed 2021 · resigned 2025
Taylor, Lee Former Llp-member · appointed 2021 · resigned 2025
Fitzgerald, David Former Llp-member · appointed 2021 · resigned 2025
Harrold, Stuart Former Llp-member · appointed 2021 · resigned 2025
Armes, Adam Former Llp-member · appointed 2021 · resigned 2025
Parker, John Former Llp-member · appointed 2021 · resigned 2025
Davidson, Tony Former Llp-member · appointed 2021 · resigned 2021
Clark, Peter Former Llp-member · appointed 2021 · resigned 2023
Warwick, David Former Llp-member · appointed 2021 · resigned 2024
Overall, Andrew Former Llp-member · appointed 2021 · resigned 2024
Moore, Matthew James Former Llp-designated-member · appointed 2021 · resigned 2024
Brown, Trevor Former Llp-designated-member · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

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