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Company · Milton Keynes

DHL Supply Chain International 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 International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Nicholas Hanson Murray 2018-2021 Director View profile
  2. Thorsten Kuhl 2018-2022 Director View profile
  3. James Edward Gill 2017-2018 Director View profile
  4. Paul Gibson Stone 2016-2023 Director View profile
  5. Jane Li 2016-2018 Director View profile
  6. Graham Moore 2015-2017 Director View profile
  7. Keith Roy Smith 2014-2016 Director View profile
  8. Paul Taylor 2009-2014 Director View profile
  9. Julian Turney 2009-2015 Director View profile
  10. Jonathan Culver Bumstead 2007-2009 Director View profile
  11. Exel Nominee NO 2 Limited 2004-2011 Corporate-director View profile
  12. David Musgrave 1998-2004 Director View profile
  13. Kevin Donald Mellor 1995-1997 Director View profile
  14. Sean Donald Farley 1993-1995 Director View profile
  15. David James Thomas Mollison 1993-1998 Director View profile
  16. Michael Evans 1993-1995 Director View profile
  17. Henri S Kalka 1992-1998 Director View profile
  18. Robert Vickers 1994 Director View profile
  19. John Anthony Harvey 2004 Director View profile
  20. David Michael Cass 1997 Director View profile
  21. Sidney Gould 1994 Director View profile
  22. Jane Li 2015-2018 Secretary View profile
  23. Exel Secretarial Services Limited 2004-2016 Corporate-secretary View profile
  24. Nicholas Leigh Smith 2003-2004 Secretary View profile
  25. Keith James Austin 2002-2003 Secretary View profile
  26. John Michael Mills 2001-2002 Secretary View profile
  27. Michael Richard Arrowsmith 1999-2002 Secretary View profile
  28. Michael Robert Stalbow 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Freight transport by road
Incorporated
07/04/1956
Registered office
Milton Keynes
Previous names
Tibbett & Britten International Limited (until 05/01/2012)

Ownership

Owned by (4) 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.

  • Graham Moore ceased 2017-03-31
    significant influence · notified 2017-01-15 - confirmed: also a director of this company
  • Jane Li ceased 2018-11-26
    significant influence · notified 2017-01-15 - confirmed: also a director of this company
  • James Edward Gill ceased 2018-06-13
    significant influence · notified 2017-04-01 - confirmed: also a director of this company
  • DHL Supply Chain Limited ceased 2024-11-21
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. DHL Supply Chain International Limited is controlled by Graham Moore
    Evidence
    ceased significant influence · notified 2017-01-15, ceased 2017-03-31 · source: Companies House PSC register

Ultimately controlled by Graham Moore.

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

4.4y median 4.4y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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 4Retail and trade 2Business 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
00564263
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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