Mcgregor Cory Limited
Company 00525750 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.
2
directors on the board
3y median 3y
average tenure
5.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
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.
Professional services 8Transport 5Business services 3Retail and trade 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DHL Supply Chain Limited 2 shared directors
- DHL Services Limited 2 shared directors
- Exel Limited 1 shared director
- DHL Supply Chain International Limited 1 shared director
- Ocean Overseas Holdings Limited 1 shared director
- Exel UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00525750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1953 |
| 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)
52103 - Operation of warehousing and storage facilities for land transport activities52219 - Other service activities incidental to land transportation, n.e.c.96090 - Other service activities n.e.c.
Ownership - persons with significant control (5)
- Dhl Supply Chain Limited
ownership of shares 75-100% - Ms Melanie Hall ceased British
significant influence or control - Mr Keith Roy Smith ceased British
significant influence or control - Mr Nick Gerrard ceased British
significant influence or control - Mr Paul George Dyer ceased British
significant influence or control
Officers (37)
- Willmor, Martin James Director · appointed 2025
- Taylor, Rebecca Louise Hazel Director · appointed 2021
- Geoffrion, Alicemarie Former Director · appointed 2025 · resigned 2026
- Peacock, Daniel James Former Director · appointed 2022 · resigned 2025
- Resnick, Saul Former Director · appointed 2022 · resigned 2025
- Nava, Jose Fernando Former Director · appointed 2018 · resigned 2021
- Kuhl, Thorsten Former Director · appointed 2018 · resigned 2021
- Pierpoint, David Julian Former Director · appointed 2018 · resigned 2022
- Gill, James Edward Former Director · appointed 2017 · resigned 2018
- Dyer, Paul George Former Director · appointed 2017 · resigned 2018
- Gerrard, Nicholas Anthony Former Director · appointed 2016 · resigned 2017
- LI, Jane Former Secretary · appointed 2015 · resigned 2018
- Hall, Melanie Former Director · appointed 2012 · resigned 2017
- Smith, Keith Roy Former Director · appointed 2012 · resigned 2017
- Watts, Perry Frederick Former Director · appointed 2012 · resigned 2016
- Hyatt, Jonathan Wade Former Director · appointed 2009 · resigned 2012
- Aston, Edward Former Director · appointed 2009 · resigned 2012
- Moore, Graham Former Director · appointed 2009 · resigned 2012
- Trood, Stuart Dudley Former Director · appointed 2002 · resigned 2009
- Elliott, Guy Former Director · appointed 2002 · resigned 2009
- Exel Secretarial Services Limited Former Corporate-secretary · appointed 2000 · resigned 2015
- Earnshaw, Paul Antony Former Secretary · appointed 1999 · resigned 2000
- Coffey, Bridget Ann Former Director · appointed 1999 · resigned 2003
- Howse, Christopher John Former Director · appointed 1998 · resigned 1999
- Winston, John Former Director · appointed 1998 · resigned 2002
- Allen, Paul James Former Director · appointed 1998 · resigned 2001
- Young, Stuart Anthony Former Director · appointed 1998 · resigned 1999
- Cain, Brian Former Secretary · appointed 1997 · resigned 1999
- Venables, Paul Former Director · appointed 1996 · resigned 2003
- Fish, Graham Stewart Former Director · appointed 1995 · resigned 2004
- Mitchell, George Anthony John Former Director · appointed 1994 · resigned 2010
- Goulden, Ian Stewart Former Secretary · appointed 1993 · resigned 1997
- Brown, Paul Robert Former Director · appointed 1992 · resigned 2001
- Walls, Kenneth Charles Former Secretary · resigned 1999
- Fraser, John Colin Former Director · resigned 1994
- Proffitt, Michael Former Director · resigned 1992
- Drury, Brian John Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record