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The large node is Loganbridge II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Thomas Main Paterson 2014-2025 View profile
- William Paterson 2014-2022 View profile
- Dr Lorna Menzies Paterson Gall 2014-2025 View profile
- James Andrew Stickler 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2014
Ownership
Owned by (2) 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.
- Hayton Coulthard Transport Limited
75-100% shares · notified 2025-07-31 - Patersons Quarries Limited ceased 2025-07-31
75-100% shares · notified 2016-04-06
Group
- Loganbridge II Limited
is controlled by Hayton Coulthard Transport Limited
Evidence
active 75-100% shares · notified 2025-07-31 · source: Companies House PSC register - Hayton Coulthard Transport Limited
is controlled by Hayton Coulthard Freight Forwarding Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Hayton Coulthard Freight Forwarding Limited
is controlled by Duncan James Coulthard
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Duncan James Coulthard.
2 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.
4 directors on the board
- John Kennedy Gregory Director · appointed 2025
- Duncan James Coulthard Director · appointed 2025
- David Keith Searle Director · appointed 2025
- Angela Mary Butler Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- John Kennedy Gregory Director · appointed 2025
- Duncan James Coulthard Director · appointed 2025
- David Keith Searle Director · appointed 2025
- Angela Mary Butler Director · appointed 2025
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
- SC470275
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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