Company
Complete Freight Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Paul Richard Tate 2017-2020 View profile
- Nigel Kenrick Grosvenor Prescot 2015-2021 View profile
- Nigel Loudon Constantine 2010-2015 View profile
- Jan Rydgren-Knudsen 2010-2010 View profile
- Shane Patrick Beamish 2009-2010 View profile
- Glen Finegan 2006-2008 View profile
- Angus Bruce Jones 2006-2009 View profile
- Paul Richard Tate 2014-2020 View profile
- Simon Judson 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2006
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.
- Peters & MAY Group Limited
75-100% shares · notified 2016-04-06
Group
- Complete Freight Limited
is controlled by Peters & MAY Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Peters & MAY Group Limited
is controlled by Constantine Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Constantine Group Limited.
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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
- Thomas Derbyshire Director · appointed 2021
- Michael Wood Director · appointed 2020
Directors past 6 years
- Michael Wood Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Thomas Derbyshire Director · appointed 2021
- Michael Wood Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC297928
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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