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Companies/04838153

Freight Link Solutions Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-29 · No cessation recorded

Source record 118477296
Show 2 ceased records
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-29

Source record 106144058
MS
Mr Mark Lee StephensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-29

Source record 106145087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
AT
Anders TenfaltCurrent director
Appointed 2024-11-28 · 1 yr · Director
+2 others
JM
Jason MayorCurrent director
Appointed 2023-09-13 · 3 yrs · Director
+1 other
EL
Elisabeth LonneCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+1 other
DG
Douglas GrayCurrent secretary
Appointed 2021-09-29 · 5 yrs
+7 others
DG
Douglas GrayCurrent director
Appointed 2021-09-29 · 5 yrs · Director
+12 others
MS
Mark StephensCurrent director
Appointed 2004-06-08 · 22 yrs · Director
+7 others
Show 8 historical appointments
RM
Robert McdonaldResigned director
Resigned 2022-05-13 · 2 yrs · Managing Director
JL
Johan LindbomResigned director
Resigned 2021-09-29 · Director
UM
Ulf MartenssonResigned director
Resigned 2021-09-29 · 1 yr · Director
JK
Jacob Koch NielsenResigned director
Resigned 2021-09-29 · 3 yrs · Director
MS
Mark StephensResigned secretary
Resigned 2004-06-08 · 17 yrs · Director
PS
Philip SimpsonResigned director
Resigned 2004-06-08 · 19 yrs · Director
RS
Robert SillitoeResigned secretary
Resigned 2003-08-18 · Secretary
GS
Graham SellorsResigned director
Resigned 2003-08-18 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active