Exel Limited
Company 00073975 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Blair Parker Director · appointed 2026
- Michael James Trimm Director · appointed 2016
- Rebecca Louise Hazel Taylor Director · appointed 2021
5y median 5.1y
average tenure
9.6y
longest tenure
Directors past 6 years
- Michael James Trimm Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Blair Parker Director · appointed 2026
- Michael James Trimm Director · appointed 2016
- Rebecca Louise Hazel Taylor Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Ursula Kost Director · appointed 2023 · resigned 2026
- Steven Fink Director · appointed 2015 · resigned 2025
- Saul Resnick Director · appointed 2022 · 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.
Professional services 10Transport 6Business services 3Retail and trade 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ocean Overseas Holdings Limited 2 shared directors
- Exel Holdings Limited 2 shared directors
- DHL GBS (UK) Limited 2 shared directors
- Exel Investments Limited 2 shared directors
- Exel Overseas Limited 2 shared directors
Connected through a shared director
- Mcgregor Cory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00073975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1902 |
| Address | SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (5) 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.
- Keith Roy Smith ceased 2017-03-31
significant influence · notified 2016-04-06 - Jason David Smith ceased 2023-07-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Steven Fink ceased 2023-07-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Henrik Hanche ceased 2021-09-24
significant influence · notified 2016-04-06 - Paul George Dyer ceased 2018-10-01
significant influence · notified 2017-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DHL Exel Supply Chain Limited
75-100% shares · notified 2016-04-06 - Exel Overseas Limited ceased 2024-11-21
75-100% shares · notified 2016-04-06 - Ocean Overseas Holdings Limited ceased 2024-11-21
75-100% shares, 75-100% voting · notified 2016-04-06 - Exel Investments Limited ceased 2024-11-21
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (71)
- Blair Parker Director · appointed 2026
- Rebecca Louise Hazel Taylor Director · appointed 2021
- Michael James Trimm Director · appointed 2016
Show 68 former officers
- Ursula Kost Director · appointed 2023 · resigned 2026
- Saul Resnick Director · appointed 2022 · resigned 2025
- Marcia Yor Ing Lin Director · appointed 2021 · resigned 2023
- Jose Fernando Nava Director · appointed 2018 · resigned 2021
- Thorsten Kuhl Director · appointed 2018 · resigned 2021
- James Edward Gill Director · appointed 2017 · resigned 2018
- Paul George Dyer Director · appointed 2017 · resigned 2018
- Steven Fink Director · appointed 2015 · resigned 2025
- Keith Roy Smith Director · appointed 2014 · resigned 2017
- Perry Frederick Watts Director · appointed 2014 · resigned 2016
- Keith James Austin Director · appointed 2012 · resigned 2015
- Jane Li Secretary · appointed 2012 · resigned 2018
- Jason David Smith Director · appointed 2010 · resigned 2023
- Christopher Stephen Waters Director · appointed 2009 · resigned 2011
- Henrik Hanche Director · appointed 2009 · resigned 2021
- Paul Taylor Director · appointed 2009 · resigned 2014
- Dermot Francis Woolliscroft Director · appointed 2009 · resigned 2016
- Christopher Bryans Director · appointed 2009 · resigned 2012
- Exel Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2012
- Daphne Marian Marler Secretary · appointed 2008 · resigned 2009
- Inglis, Graham, Dr Director · appointed 2008 · resigned 2014
- Jonathan Culver Bumstead Director · appointed 2008 · resigned 2009
- Lizzie Ann Chilcott Secretary · appointed 2007 · resigned 2008
- Frank Appel Director · appointed 2007 · resigned 2008
- Alison Tracey Buttery Secretary · appointed 2006 · resigned 2007
- Lizzie Ann Chilcott Secretary · appointed 2006 · resigned 2006
- Amadou Dioulde Diallo Director · appointed 2005 · resigned 2008
- Geoffrey David Cruikshanks Director · appointed 2005 · resigned 2008
- Boecken, Bernd, Dr Director · appointed 2005 · resigned 2009
- John Cook Pattullo Director · appointed 2005 · resigned 2005
- John Mcdonough Director · appointed 2004 · resigned 2005
- Dennis Henry Millard Director · appointed 2003 · resigned 2005
- Stephanie Helen Coffey Secretary · appointed 2003 · resigned 2006
- Douglas George Evans Secretary · appointed 2001 · resigned 2006
- Ian Richard Smith Director · appointed 2001 · resigned 2004
- Michael Peter Fountain Director · appointed 2001 · resigned 2005
- Claire Louise Cooper Alves Secretary · appointed 2000 · resigned 2003
- Timothy Fallowfield Secretary · appointed 2000 · resigned 2001
- John Francis Devaney Director · appointed 2000 · resigned 2002
- Michael Robert Parish Director · appointed 2000 · resigned 2000
- Wells, William Henry Weston, Sir Director · appointed 2000 · resigned 2000
- Robert D Lake Director · appointed 2000 · resigned 2000
- Friedrich Ludwig Rudolf Ternofsky Director · appointed 2000 · resigned 2005
- Bruce Allan Edwards Director · appointed 2000 · resigned 2009
- David James Finch Director · appointed 2000 · resigned 2001
- Jeremy William Charles Letchford Secretary · appointed 2000 · resigned 2000
- Jean Claude Guez Director · appointed 2000 · resigned 2005
- Anthony Eric Isaac Director · appointed 1997 · resigned 2003
- Nigel Mervyn Sutherland Rich Director · appointed 1997 · resigned 2005
- Anthony Edward Lascelles Secretary · appointed 1996 · resigned 2000
- John Bernard Coghlan Director · appointed 1995 · resigned 2005
- John Murray Allan Director · appointed 1994 · resigned 2007
- David Ellison Riddle Director · appointed 1994 · resigned 2005
- Guinness, John Ralph Sidney, Sir Director · appointed 1993 · resigned 2000
- Frederick Ian Chate Secretary · appointed 1993 · resigned 1996
- John Colin Fraser Director · appointed 1992 · resigned 1994
- Rodney Desmonde Morgan Lenthall Director · appointed 1992 · resigned 1997
- John Loudon Director · appointed 1992 · resigned 2004
- Patrick David Graham Director · resigned 1993
- Thomas Gordon Parry Rogers Director · resigned 1995
- Douglas Terence Ash Director · resigned 1997
- Ian Cameron Laurie Director · resigned 1995
- Nicholas Charles Faithorn Barber Director · resigned 1994
- Kenneth Wright Secretary · resigned 1993
- Thomas Albert Loughead Director · resigned 1993
- Francis William Knight Director · resigned 1999
- Peter Izod Marshall Director · resigned 1997
- Humfrey John Smeeton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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