DHL Supply Chain International Limited
Company 00564263 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
4.4y median 4.4y
average tenure
5.1y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Exel Limited 1 shared director
- Mcgregor Cory Limited 1 shared director
- DHL Supply Chain Limited 1 shared director
- Ocean Overseas Holdings Limited 1 shared director
- Exel UK Limited 1 shared director
- Trucks and Child Safety Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00564263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1956 |
| Address | SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - Freight transport by road
Ownership - persons with significant control (6)
- Dhl Supply Chain International Holdings B.V.
ownership of shares 75-100% - Dhl Supply Chain Limited ceased
ownership of shares 75-100% voting rights 75-100% - Graham Moore ceased British
significant influence or control - Mrs Jane Li ceased British
significant influence or control - Mr Paul Stone ceased British
significant influence or control - Mr James Edward Gill ceased British
significant influence or control
Officers (30)
- Pauw, Bremer Arnold Director · appointed 2022
- Taylor, Rebecca Louise Hazel Director · appointed 2021
- Murray, Nicholas Hanson Former Director · appointed 2018 · resigned 2021
- Kuhl, Thorsten Former Director · appointed 2018 · resigned 2022
- Gill, James Edward Former Director · appointed 2017 · resigned 2018
- Stone, Paul Gibson Former Director · appointed 2016 · resigned 2023
- LI, Jane Former Director · appointed 2016 · resigned 2018
- LI, Jane Former Secretary · appointed 2015 · resigned 2018
- Moore, Graham Former Director · appointed 2015 · resigned 2017
- Smith, Keith Roy Former Director · appointed 2014 · resigned 2016
- Taylor, Paul Former Director · appointed 2009 · resigned 2014
- Turney, Julian Former Director · appointed 2009 · resigned 2015
- Bumstead, Jonathan Culver Former Director · appointed 2007 · resigned 2009
- Exel Secretarial Services Limited Former Corporate-secretary · appointed 2004 · resigned 2016
- Exel Nominee NO 2 Limited Former Corporate-director · appointed 2004 · resigned 2011
- Smith, Nicholas Leigh Former Secretary · appointed 2003 · resigned 2004
- Austin, Keith James Former Secretary · appointed 2002 · resigned 2003
- Mills, John Michael Former Secretary · appointed 2001 · resigned 2002
- Arrowsmith, Michael Richard Former Secretary · appointed 1999 · resigned 2002
- Musgrave, David Former Director · appointed 1998 · resigned 2004
- Mellor, Kevin Donald Former Director · appointed 1995 · resigned 1997
- Farley, Sean Donald Former Director · appointed 1993 · resigned 1995
- Mollison, David James Thomas Former Director · appointed 1993 · resigned 1998
- Evans, Michael Former Director · appointed 1993 · resigned 1995
- Kalka, Henri S Former Director · appointed 1992 · resigned 1998
- Vickers, Robert Former Director · resigned 1994
- Harvey, John Anthony Former Director · resigned 2004
- Stalbow, Michael Robert Former Secretary · resigned 1999
- Cass, David Michael Former Director · resigned 1997
- Gould, Sidney Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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