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Company · Colnbrook

DHL Distribution Holdings (UK) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is DHL Distribution Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Keith James Austin 2017-2021 Director View profile
  2. Ian David Wilson 2017-2017 Director View profile
  3. David Archibald Duncan 2015-2025 Director View profile
  4. Alastair Mccambridge 2011-2015 Director View profile
  5. Dirk Gloeckner 2011-2012 Director View profile
  6. Philip Couchman 2010-2016 Director View profile
  7. Mahmoud Masoud 2010-2011 Director View profile
  8. Kenneth Stanley Mccall 2008-2010 Director View profile
  9. Scott Price 2008-2009 Director View profile
  10. Roy James Calder 2007-2012 Director View profile
  11. Christian Muntwyler 2005-2008 Director View profile
  12. Stephen Charles Day 2004-2005 Director View profile
  13. Trevor Leslie Dighton 2002-2003 Director View profile
  14. Roger Sydney William Hale Wiggs 2002-2003 Director View profile
  15. Bernd Hans Flickinger 2002-2006 Director View profile
  16. Stephen John Allen 2001-2006 Director View profile
  17. John Patrick Mullen 2001-2007 Director View profile
  18. Dr Peter Egon Kruse 2001-2007 Director View profile
  19. Michael Proffitt 2001-2002 Director View profile
  20. John Leonard Brotherton 2000-2001 Director View profile
  21. John Christopher James Hogan 2000-2005 Director View profile
  22. Robert Siegers 2000-2001 Director View profile
  23. Herman Jeppe Machielsen 2000-2003 Director View profile
  24. Uwe Rolf Dorken 1999-2001 Director View profile
  25. Richard Charles Casling 1999-2002 Director View profile
  26. Dr Bernd Boecken 1999-2000 Director View profile
  27. Dr Gunter W Tumm 1999-2001 Director View profile
  28. Rolf Rainer Uller 1999-2000 Director View profile
  29. Hough, Edmund Alan, Doctor 1995-1997 Director View profile
  30. James Drake Birrell 1993-1997 Director View profile
  31. Lord Imbert of NEW Romney 1993-1997 Director View profile
  32. Sir David Neil Macfarlane 1993-1997 Director View profile
  33. Patrick David Howes 1992-2000 Director View profile
  34. Christopher Charles Shirtcliffe 2002 Director View profile
  35. Henry William Mckay 1999 Director View profile
  36. Eric Arthur Hollis 1992 Director View profile
  37. Richard Alexander Graves 1997 Director View profile
  38. Anthony Victor Alexander 1996 Director View profile
  39. Peter Frederick Howard Towle 1994 Director View profile
  40. John James Delaney 1992 Director View profile
  41. Peter Alexander Charles Smith 1995 Director View profile
  42. Jane Li 2016-2018 Secretary View profile
  43. Exel Secretarial Services Limited 2014-2016 Corporate-secretary View profile
  44. Orbital Secretaries Limited 2005-2014 Corporate-secretary View profile
  45. Anne Patricia Munson 1999-2005 Secretary View profile
  46. Nigel Edward Griffiths 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
19/09/1923
Registered office
Colnbrook

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.

Group

  1. DHL Distribution Holdings (UK) Limited is controlled by David Archibald Duncan
    Evidence
    ceased significant influence · notified 2017-04-10, ceased 2023-07-19 · source: Companies House PSC register

Ultimately controlled by David Archibald Duncan.

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.

2 directors on the board

3.5y median 3.5y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 2Other services 1

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
00192571
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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