Company
GIF Transport & Logistics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Richard John BrooksDirector · since 2026
- Colin Raymond WilliamsDirector · since 2025
- Lee Andrew TybinkowskiDirector · since 2025
- Christopher Colin WilliamsDirector · since 2025
- Philip James Debonnaire Maunsell WilliamsDirector · since 2025
- Jonathan Raymond Maunsell WilliamsDirector · since 2025
- James Eric WilliamsDirector · since 2025
Previous officers 6
- George James Ferries 2022-2025 View profile
- Stewart Lawrie 2020-2025 View profile
- Brian Thomas Pirie 2016-2025 View profile
- George Ian Reid Ferries 2016-2017 View profile
- Elizabeth Smith 2015-2025 View profile
- Kevin Lawrie 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2015
Ownership
Owned by (4) 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.
- George James Ferries ceased 2017-11-24
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-11-24 - Kevin Lawrie ceased 2017-11-21
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-11-24 - confirmed: also a director of this company - Elizabeth Smith ceased 2025-07-31
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-11-24 - confirmed: also a director of this company - Williams Shipping Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Group
- GIF Transport & Logistics Limited
is controlled by George James Ferries
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-11-24, ceased 2017-11-24 · source: Companies House PSC register
Ultimately controlled by George James Ferries.
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.
7 directors on the board
- Colin Raymond Williams Director · appointed 2025
- Lee Andrew Tybinkowski Director · appointed 2025
- Christopher Colin Williams Director · appointed 2025
- Philip James Debonnaire Maunsell Williams Director · appointed 2025
- Richard John Brooks Director · appointed 2026
- Jonathan Raymond Maunsell Williams Director · appointed 2025
- James Eric Williams Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Colin Raymond Williams Director · appointed 2025
- Lee Andrew Tybinkowski Director · appointed 2025
- Christopher Colin Williams Director · appointed 2025
- Philip James Debonnaire Maunsell Williams Director · appointed 2025
- Richard John Brooks Director · appointed 2026
- Jonathan Raymond Maunsell Williams Director · appointed 2025
- James Eric Williams Director · appointed 2025
Left in the last 12 months
- Brian Thomas Pirie Director · appointed 2016 · resigned 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
- SC521204
- 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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