Schenker Limited
Company 00383914 Active
Connected board network
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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.
6 directors on the board
- Michael Ebbe Director · appointed 2025
- Ian David Fryer Director · appointed 2025
- Mikael Thomsen Director · appointed 2026
- Nichola Claire Watts Director · appointed 2022
- Morten Landry Director · appointed 2026
- Frank Sobotka Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Michael Ebbe Director · appointed 2025
- Ian David Fryer Director · appointed 2025
- Mikael Thomsen Director · appointed 2026
- Nichola Claire Watts Director · appointed 2022
- Morten Landry Director · appointed 2026
- Frank Sobotka Director · appointed 2025
Left in the last 12 months
- Henrik Nielsen Director · appointed 2025 · resigned 2026
- Soren Jorgensen Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- DSV AIR & SEA Limited 4 shared directors
- DSV AIR & SEA 2018 (UK) Limited 3 shared directors
Connected through a shared director
- DSV GIL UK Limited 1 shared director
- DSV Lead Logistics Limited 1 shared director
- DSV GIL Solutions Limited 1 shared director
- DSV GIL Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00383914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1943 |
| Address | SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3FE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- DB UK Investments LTD ceased 2016-11-30
75-100% shares · notified 2016-10-03
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01935041
significant influence · notified 2016-10-01 - 01355753
75-100% shares · notified 2020-10-30 - Redhead Holdings Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2020-10-30
Officers (62)
- Morten Landry Director · appointed 2026
- Mikael Thomsen Director · appointed 2026
- Michael Ebbe Director · appointed 2025
- Ian David Fryer Director · appointed 2025
- Frank Sobotka Director · appointed 2025
- Nichola Claire Watts Director · appointed 2022
Show 56 former officers
- Henrik Nielsen Director · appointed 2025 · resigned 2026
- Soren Jorgensen Director · appointed 2025 · resigned 2026
- Aaron Macdonald Scott Director · appointed 2024 · resigned 2025
- Michael Timothy Burke Director · appointed 2023 · resigned 2024
- Julie Heard Director · appointed 2023 · resigned 2025
- John Mark Gillam Director · appointed 2023 · resigned 2025
- Deborah Jane Mansfield Director · appointed 2019 · resigned 2025
- Steve Cuddeford Director · appointed 2018 · resigned 2024
- Declan Joseph Byrne Secretary · appointed 2017 · resigned 2023
- Doug John Coull Director · appointed 2016 · resigned 2021
- Adrian Mark Jennings Director · appointed 2016 · resigned 2025
- Ray Hennessy Director · appointed 2016 · resigned 2019
- Matthias Kraus Director · appointed 2014 · resigned 2017
- Michael Anthony Sims Director · appointed 2013 · resigned 2015
- Simon William Bruce Director · appointed 2013 · resigned 2018
- Petra Kuester Secretary · appointed 2013 · resigned 2017
- Steve Williams Director · appointed 2012 · resigned 2014
- Jochen Johan Director · appointed 2012 · resigned 2013
- Francesco Fabbroni Director · appointed 2012 · resigned 2017
- Roger Michael Anderson Director · appointed 2012 · resigned 2019
- Mark Edward Michael Rollinson Director · appointed 2012 · resigned 2014
- Helgi Orn Ingolfsson Director · appointed 2012 · resigned 2016
- Ingegerd Lilly Mariana Svensson Director · appointed 2010 · resigned 2012
- Carl-Johan Stefan Goransson Director · appointed 2010 · resigned 2012
- Andre Joseph Roux Director · appointed 2009 · resigned 2010
- Per Holst-Nielsen Secretary · appointed 2009 · resigned 2013
- Jochen Mueller Director · appointed 2008 · resigned 2011
- Andrew Connor Director · appointed 2007 · resigned 2009
- David Alistair Kelland Harrison Director · appointed 2007 · resigned 2014
- Douglas Coull Director · appointed 2007 · resigned 2011
- Ruediger Muench Secretary · appointed 2005 · resigned 2009
- Michael Ulf Pousette Director · appointed 2004 · resigned 2006
- Klaus Dieter Eberlin Director · appointed 2004 · resigned 2007
- Kevin Mclean Director · appointed 2004 · resigned 2009
- Glen James Boyce Director · appointed 2004 · resigned 2013
- Kurt Ove Hakan Buskhe Director · appointed 2003 · resigned 2004
- Ingvar Nilsson Director · appointed 2003 · resigned 2004
- Philip Frederick Brown Director · appointed 2002 · resigned 2004
- James Allan Cuthbert Director · appointed 2001 · resigned 2002
- Karl Nutzinger Director · appointed 2000 · resigned 2003
- Hans Juergen Schlausch Director · appointed 2000 · resigned 2003
- Lieb, Thomas Christian, Dr Director · appointed 2000 · resigned 2001
- Guenter Mueller Director · appointed 1998 · resigned 2000
- Dorchester Nominees LTD Corporate-secretary · appointed 1995 · resigned 2001
- Malcolm Geoffrey Lucas Secretary · appointed 1995 · resigned 2005
- Seamus Colreavy Director · appointed 1995 · resigned 1998
- Malcolm Paul Mehta Secretary · appointed 1994 · resigned 1995
- Rainer Herbert Biermann Director · appointed 1994 · resigned 1995
- Rudi Opitz Director · appointed 1993 · resigned 2000
- Jurgen Kley Director · appointed 1993 · resigned 1994
- Walter Reith Director · appointed 1993 · resigned 1994
- George Wackers Director · appointed 1992 · resigned 1994
- Dieter Homann Secretary · appointed 1992 · resigned 1998
- Richard Bull Secretary · resigned 1992
- Stoll, Klaus Adolf Herman, Herr Director · resigned 1993
- Reiche, Hans, Herr Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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