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Company · Milton Keynes

DHL Supply Chain Limited

Freight transport by road

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

Network

The large node is DHL Supply Chain Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 93

  1. Alicemarie Geoffrion 2025-2026 Director View profile
  2. Natalie Jane Frow 2023-2025 Director View profile
  3. Daniel James Peacock 2022-2025 Director View profile
  4. Alexander Oliver Hislop 2022-2024 Director View profile
  5. Saul Resnick 2022-2025 Director View profile
  6. Andrew Wylie Weyer 2022-2025 Director View profile
  7. Michael Stuart Bristow 2019-2024 Director View profile
  8. James Andrew Hartshorne 2019-2023 Director View profile
  9. Jose Fernando Nava 2018-2021 Director View profile
  10. Lindsay Elizabeth Bridges 2018-2022 Director View profile
  11. Ian David Clough 2018-2022 Director View profile
  12. Thorsten Kuhl 2018-2021 Director View profile
  13. Marcus WÜRker 2018-2021 Director View profile
  14. David Julian Pierpoint 2018-2022 Director View profile
  15. James Edward Gill 2017-2018 Director View profile
  16. Philip William Roe 2016-2021 Director View profile
  17. Ian Nicholas Fisher 2014-2018 Director View profile
  18. John Robert Boulter 2014-2018 Director View profile
  19. Simon Mark Lovell Stacey 2014-2017 Director View profile
  20. Paul Robin Richardson 2014-2019 Director View profile
  21. Nicola Ellen Craig 2014-2018 Director View profile
  22. Paul George Dyer 2014-2018 Director View profile
  23. Mark James Parsons 2014-2017 Director View profile
  24. Christopher Martin Sharp 2014-2018 Director View profile
  25. Timothy John Slater 2014-2019 Director View profile
  26. Keith Roy Smith 2011-2017 Director View profile
  27. Michael Samuels 2010-2014 Director View profile
  28. Martin Frank Cox 2010-2014 Director View profile
  29. Susan Robinson 2010-2014 Director View profile
  30. Mark Seager 2010-2014 Director View profile
  31. Ewen Stephen Kinnear 2010-2014 Director View profile
  32. Paul Taylor 2009-2014 Director View profile
  33. Edward Aston 2009-2013 Director View profile
  34. Perry Frederick Watts 2007-2016 Director View profile
  35. Perry Frederick Watts 2007-2011 Director View profile
  36. Guy Elliott 2006-2010 Director View profile
  37. Ian Alan Degnan 2004-2006 Director View profile
  38. Sjoerd Van Loon 2004-2006 Director View profile
  39. Stephen Ashmore 2003-2005 Director View profile
  40. Stuart Anthony Young 2003-2007 Director View profile
  41. Ian Richard Smith 2002-2004 Director View profile
  42. Neil Andrew Ripley 2001-2006 Director View profile
  43. Graham Stewart Fish 2001-2004 Director View profile
  44. John Winston 2001-2002 Director View profile
  45. Marcel Blouin 2001-2005 Director View profile
  46. David Reginald Brown 1999-2000 Director View profile
  47. Roger Michael Ewart Mann 1999-2006 Director View profile
  48. Steven Whyman 1999-2002 Director View profile
  49. Melvyn Paul Hampton 1999-2000 Director View profile
  50. Martin John Nye 1999-2001 Director View profile
  51. Stuart Leslie Ross 1999-2000 Director View profile
  52. Dr Graham Inglis 1999-2017 Director View profile
  53. Stephen John Allen 1999-2001 Director View profile
  54. Leigh Pomlett 1999-2008 Director View profile
  55. Stewart Oades 1999-2004 Director View profile
  56. Jeremy Michael Tonge 1998-2000 Director View profile
  57. Richard John Hunt 1997-1999 Director View profile
  58. Stephen Rinsler 1997-1998 Director View profile
  59. Michael Robert Parish 1997-2000 Director View profile
  60. David Hindson 1997-1998 Director View profile
  61. Julian Frederick Nicholls 1997-1998 Director View profile
  62. Derek Leslie Kay 1997-1999 Director View profile
  63. Thomas Earl Thompson 1997-1998 Director View profile
  64. Dr Gerard Martin Murphy 1996-1998 Director View profile
  65. David James Finch 1996-1998 Director View profile
  66. Jonathan William Talbot Higham 1995-1998 Director View profile
  67. Terrence Rodney Frederick Stockley 1995-1998 Director View profile
  68. George Hazle 1994-1997 Director View profile
  69. Ernest Gerald Freeman Brown 1994-1995 Director View profile
  70. Richard Howard Gerlach 1994-1995 Director View profile
  71. Bernard Kenneth Robbie Burns 1994-1995 Director View profile
  72. Trevor George Larman 1993-1993 Director View profile
  73. Jeremy William Charles Letchford 1993-1993 Director View profile
  74. Victor Mark Ross 1992-1997 Director View profile
  75. Alan David Buckle 1994 Director View profile
  76. Andrew Michael Callaghan 1993 Director View profile
  77. James Painter 1994 Director View profile
  78. Charles Albert Williams 1992 Director View profile
  79. Graham Stanley Roberts 1994 Director View profile
  80. Theodore Henry John De Pencier 1994 Director View profile
  81. Stuart James 1994 Director View profile
  82. James Shaun Oreilly 1994 Director View profile
  83. Jeremy William Coates 1994 Director View profile
  84. Jane Li 2013-2018 Secretary View profile
  85. Exel Secretarial Services Limited 2009-2013 Corporate-secretary View profile
  86. Daphne Marian Marler 2008-2009 Secretary View profile
  87. Lizzie Ann Chilcott 2007-2008 Secretary View profile
  88. Alison Tracey Buttery 2006-2007 Secretary View profile
  89. Lizzie Ann Chilcott 2006-2006 Secretary View profile
  90. Stephanie Helen Coffey 2003-2006 Secretary View profile
  91. Exel Secretarial Services Limited 1995-2003 Corporate-secretary View profile
  92. John Carpenter 1994-1995 Secretary View profile
  93. Martin Brennan Woolhouse 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £500,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Next Generation Uniform Provision Buyer: Mayor's Office for Policing and Crime £500,000,000 2026-06-08 Source: Find a Tender

    NOTE: This Notice is being published as an amendment to the original UK6 Notice (Notice identifier: 2026/S 000-054477; Procurement identifier (OCID): ocds h6vhtk-04eabe) as the end of the Standstill Period is being extended to 08 July 2026 …

  • Transportation Dynamic Purchasing System Buyer: HealthTrust Europe LLP (HTE) Value not published Date not published CPV 60000000 Source: Find a Tender

    HTE are seeking to establish a Transportation DPS for the provision of pathology and pharmacy transport, non-clinical courier services, and bus and community transport services and any associated services. The lot structure for this categor…

    Framework
  • Transportation Dynamic Purchasing System Buyer: HealthTrust Europe LLP (HTE) Value not published Date not published CPV 60000000 Source: Find a Tender

    HTE are seeking to establish a Transportation DPS for the provision of pathology and pharmacy transport, non-clinical courier services, and bus and community transport services and any associated services. The lot structure for this categor…

    Framework
  • Courier, Distribution, Storage and Specialist Solutions Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of Courier, Distribution, Storage and Specialist Solutions to be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Res…

    Framework
  • Specialist Transport Services DPS (Pharmacy and Pathology) 2020 - Retrospective Notice Buyer: HealthTrust Europe LLP (HTE) Value not published Date not published CPV 60000000 Source: Find a Tender

    Retrospective Notice - HTE are seeking to establish a DPS for Specialist Transport Services. The DPS will provide Participating Authorities the opportunity to carry out further competition between Admitted Tenderers for transport services a…

    Framework

About

What it does
Freight transport by road
Incorporated
04/02/1954
Registered office
Milton Keynes
Previous names
Exel Europe Limited (until 02/10/2012)

Ownership

Owned by (12) 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.

  • John Robert Boulter ceased 2018-06-13
    significant influence · notified 2017-01-15
  • Ian Nicholas Fisher ceased 2018-06-13
    significant influence · notified 2017-01-15
  • Paul George Dyer ceased 2018-10-01
    significant influence · notified 2017-01-15
  • Nicola Ellen Craig ceased 2018-06-30
    significant influence · notified 2017-01-15
  • Christopher Martin Sharp ceased 2018-06-13
    significant influence · notified 2017-01-15
  • Timothy John Slater ceased 2019-04-30
    significant influence · notified 2017-01-15 - confirmed: also a director of this company
  • Keith Roy Smith ceased 2017-03-31
    significant influence · notified 2017-01-15
  • Mark James Parsons ceased 2017-12-31
    significant influence · notified 2017-01-15 - confirmed: also a director of this company
  • Simon Mark Lovell Stacey ceased 2017-12-31
    significant influence · notified 2017-01-15
  • Philip William Roe ceased 2021-12-31
    significant influence · notified 2017-01-15
  • Exel Investments Limited
    75-100% shares · notified 2025-04-28
  • Exel Investments Limited ceased 2024-11-21
    75-100% shares · notified 2016-04-06
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
  • 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.

Group

  1. DHL Supply Chain Limited is controlled by John Robert Boulter
    Evidence
    ceased significant influence · notified 2017-01-15, ceased 2018-06-13 · source: Companies House PSC register

Ultimately controlled by John Robert Boulter.

3 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.

10 directors on the board

3.2y median 3.5y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

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.

Professional services 9Business services 8Transport 6Retail and trade 4Other 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
00528867
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data