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Company

LCL Shipping Limited

LCL Shipping Limited is an active UK company (number SC213405), incorporated 2000, with 3 current directors including Douglas Sinclair Wilson and Benjamin Sinclair Wilson. Source: Companies House, updated 4th October 2026.

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

Network

The large node is LCL Shipping Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Robert Wilson 2025-2026 Director View profile
  2. Robert Wilson 2015-2025 Director View profile
  3. Michael Pearson 2007-2026 Director View profile
  4. Leonard Anderson 2001-2026 Director View profile
  5. Leonard Shearer Reid 2001-2007 Director View profile
  6. Colin James Kay 2001-2026 Director View profile
  7. Guy Whitmore Mace 2001-2015 Director View profile
  8. Douglas Sinclair Wilson 2026-2026 Secretary View profile
  9. Robert Wilson 2015-2026 Secretary View profile
  10. Michael David Newstead 2001-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/2000

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. LCL Shipping Limited is controlled by Biomar Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Biomar Limited.

1 other company 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.

4 directors on the board

17.3y median 21.9y
average tenure
25.2y
longest tenure
3
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Agriculture 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
SC213405
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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