Profile

Company number
02228587
Status
Active
Incorporation
1988-03-09
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
52290
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

14 active · 38 resigned

Name Role Appointed Born Nationality
UNWIN, Alice Louisa Secretary 2024-06-10
BADUEL, Farzana Sportoletti Director 2025-04-08 Nov 1977 British
BEELEY, Anthony Patrick Mycroft Director 2016-06-10 Apr 1961 British
BIRCH, Faeth Director 2025-04-08 Nov 1970 British
DEANS, John Alexander Director 2022-09-20 Jan 1960 British
EVANS, Jonathan Douglas Director 2023-11-01 Feb 1958 British
HALPERN, Lucia Veronica Director 2022-03-15 Apr 1963 American
HINTZE, Michael, Lord Director 2026-01-01 Jul 1953 Australian,British
RAINE, John Andrew Director 2019-01-01 Jul 1962 British
SKY, Emma Director 2021-05-16 Feb 1968 British
TEAL, Stephen William Director 2026-01-01 Dec 1966 Irish
TIRPAK, Bradley Director 2026-01-01 Oct 1969 American
WHITE-SPUNNER, Barnabas William Benjamin, Lieutenant General Sir Director 2021-05-16 Jan 1957 British
WICKS, Caroline Philippa Director 2023-11-01 Dec 1962 British
Show 38 resigned officers
Name Role Appointed Resigned
COLLETT, Brian Secretary 1999-11-17 2003-01-20
D'ARDENNE, John Secretary 1999-11-16
FRASER, Neil Arthur Secretary 2008-12-01 2011-07-18
RICHARDSON, Peter Secretary 2003-01-31 2008-10-10
WIGAN, Anthony John Secretary 2011-07-18 2024-04-16
AEDY, Mark Jonathan Director 2018-02-27 2024-04-30
AGOSTINHO, José Pedro Director 2021-02-01 2026-01-09
BIRD, Anthony William Director 2010-10-19 2022-09-20
BLYTH, Alexander Douglas Naismith Director 2000-03-01 2006-11-13
BRADBY, Thomas Matthew Director 2012-11-01 2015-10-09
CHURCH, Timothy John Edward Director 2016-06-10 2023-12-20
CONWAY, Simon Goodwin Director 2012-11-01 2015-06-30
DAVIDSON, Ruth Elizabeth Director 2020-03-20 2023-02-01
DAVIS, Jane Elizabeth, Col Director 2013-12-10 2025-07-01
ELBAGIR, Alnimah Director 2017-12-14 2020-03-17
GRINLING, Alexander Lawrence Director 1999-12-06 2011-10-27
HAMWEY, Mia Director 2016-10-11 2018-03-30
JOLIE, Angelina Director 2012-10-31 2014-05-23
LOWTHER PINKERTON, Anthony James Moxon Director 2005-05-02 2016-02-01
MCCAIN, Cindy Director 2014-10-02 2015-12-06
MCMULLEN, Thomas Peter Director 2005-05-26 2014-04-22
MERTON, Michael Ralph Director 2010-05-13 2016-07-06
MITCHELL, Colin Campbell Director 1996-07-30
MITCHELL, Jean Hamilton Susan Director 2000-09-19
MITCHELL, Lorne Colin Campbell Director 1996-08-22 2000-03-01
MORTENSEN, Gemma Rachel Director 2019-01-01 2021-12-20
NICOLL, Patrick Guy Director 2015-09-08 2021-05-15
PLESCH, Daniel Tibor, Dr Director 2007-09-15 2009-11-13
PULLINGER, Amanda Joy Director 2013-12-13 2017-12-31
ROBATHAN, Andrew Robert George Director 2000-03-01 2006-11-23
RYU, Rexon Youngsun Director 2024-04-09 2026-01-01
SEDWILL, Mark Philip, The Rt. Hon. Lord Sedwill Director 2020-03-29 2022-06-30
SEDWILL, Mark Philip, Sir Director 2015-07-29 2017-03-30
STATEN, Anastasia Ann Director 2018-05-22 2023-12-13
WIGHT, Aldwin James Glendinning, Brigadier Director 2007-09-13 2012-11-30
WILLOUGHBY, Fiona Kathryn Director 1996-08-22 2000-03-01
WILLOUGHBY, Guy Nesbit John Director 2007-09-28
YOUNGER, Rupert Edward Alexander Director 2016-06-10 2022-09-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 213 total filings

Date Type Category Description
2026-04-16 AD02 address change sail address company with old address new address
2026-01-16 CS01 confirmation-statement confirmation statement with no updates
2026-01-14 AP01 officers appoint person director company with name date
2026-01-12 AP01 officers appoint person director company with name date
2026-01-12 AP01 officers appoint person director company with name date
2026-01-12 TM01 officers termination director company with name termination date
2026-01-12 TM01 officers termination director company with name termination date
2025-12-28 AA accounts accounts with accounts type full
2025-07-18 TM01 officers termination director company with name termination date
2025-05-20 AP01 officers appoint person director company with name date
2025-05-20 AP01 officers appoint person director company with name date
2025-02-14 RP04AP01 officers second filing of director appointment with name
2025-02-12 AD03 address move registers to sail company with new address
2025-02-12 AD02 address change sail address company with new address
2025-02-12 CS01 confirmation-statement confirmation statement with no updates
2024-12-24 AA accounts accounts with accounts type full
2024-07-11 TM01 officers termination director company with name termination date
2024-07-11 CH01 officers change person director company with change date
2024-06-20 TM01 officers termination director company with name termination date
2024-06-20 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page