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Governance Register

Company

CCL Logistics LTD

CCL Logistics LTD is an active UK company (number SC199192), incorporated 1999, with 2 current directors, Clare Melissa Lees and Callum Niven Bastock. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 3

  1. David Richard Cockburn 2016-2025 Director View profile
  2. John Lyon 2009-2014 Director View profile
  3. Alison Jane Bruce Loudon 2008-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/1999

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. CCL Logistics LTD is controlled by CCL Global Enterprises LTD.
    Evidence
    ceased 75-100% shares · notified 2016-07-01, ceased 2016-10-24 · source: Companies House PSC register

Ultimately controlled by CCL Global Enterprises LTD..

8 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

14.1y median 14.1y
average tenure
26.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 9Tech and media 4Transport 3Finance 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
SC199192
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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