Network
The large node is Dpdgroup UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Joanna Daubney LloydDirector · since 2026
- Jonathan StocktonDirector · since 2026
- Alberto Navarro PeromingoDirector · since 2024
- Justin Neil ClarkeDirector · since 2022
- Mariehelene MichonDirector · since 2021
- Elaine Janet KerrDirector · since 2020
- Justin PeggDirector · since 2020
- David Laurence AdamsDirector · since 2008
Previous officers 31
- Eric Jan Willem Dietz 2023-2023 View profile
- Yves Pierre Louis Delmas 2020-2023 View profile
- Desmond Smith 2014-2021 View profile
- Charles Martin Shiels 2010-2016 View profile
- Dwain Michael Mcdonald 2006-2021 View profile
- Kathleen Ann Phillips 2002-2008 View profile
- Alexis Louis Ruset 2002-2006 View profile
- Paul-Marie Chavanne 2002-2020 View profile
- Bertrand Jean Marie Gabriel De Mascarel De La Corbiere 2000-2001 View profile
- Claude Begle 2000-2005 View profile
- Georges Edouard Buet 2000-2002 View profile
- Christopher Ogg 1999-2010 View profile
- Ronald Leonard Bowey Smith 1999-1999 View profile
- Colin Frederick Millbanks 1997-2004 View profile
- Anthony Peter Gent 1997-1998 View profile
- William James Kirk 1996-1999 View profile
- John Robert Cole 1994-1996 View profile
- Kenneth Edmund Carr 1993-1997 View profile
- Robert William Broadbent 1992-1994 View profile
- Graham Allan Turner 1992-1994 View profile
- Lindsay Albert Bytheway 1992 View profile
- Patrick Lawrence Kearns 1994 View profile
- Robert Wishart Hunter 1995 View profile
- John Christopher Williams 1994 View profile
- Alfred Thomas Clifton 1994 View profile
- Bernard Frank Barham 1995 View profile
- Ian Ernest Webber 1992 View profile
- John Edward Bench 1999-2008 View profile
- Norman Moss 1997-1999 View profile
- Rodney Dawson 1994-1997 View profile
- Paul James Gray 1994 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
1 contractFrom 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.
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Courier, Distribution, Storage and Specialist Solutions
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
About
- Incorporated
- 21/08/1962
Ownership
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.
- Geopost Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14
Group
- Dpdgroup UK LTD
is controlled by Geopost Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 · source: Companies House PSC register
Ultimately controlled by Geopost Holdings Limited.
31 other companies in this group
- On the DOT Technologies Limited
- Transworld Global Courier Limited
- Mach 1 Couriers Limited
- DPD Local UK LTD
- Citysprint (UK) Limited
- Citysprint (UK) Group Limited
- Goldstar International (London) Limited
- Creative Cars & Couriers Limited
- Last Mile Link Technologies Limited
- The Courier and Passenger Transport Group Limited
- Geopost Intermediate Holdings
- 10259010
- City Bikes Limited
- Delivering London LTD
- Citysprint (UK) Bidco Limited
- 05084682
- Absolutely Couriers Limited
- D P D (UK) Limited
- Interlink Express Limited
- Parceline Limited
- Delivery Investigations Limited
- Courier and Passenger Transport Holdings Limited
- 06888701
- 02257616
- A to Z Couriers Limited
- 01034680
- 10865311
- Hutchinson Logistics Limited
- Dpdgroup UK Pension Trustee Limited
- PIE Mapping Software LTD
- Geopost Holdings Limited
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.
8 directors on the board
- David Laurence Adams Director · appointed 2008
- Joanna Daubney Lloyd Director · appointed 2026
- Alberto Navarro Peromingo Director · appointed 2024
- Elaine Janet Kerr Director · appointed 2020
- Justin Pegg Director · appointed 2020
- Jonathan Stockton Director · appointed 2026
- Justin Neil Clarke Director · appointed 2022
- Mariehelene Michon Director · appointed 2021
Directors past 6 years
- David Laurence Adams Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Alberto Navarro Peromingo Director · appointed 2024
- Elaine Janet Kerr Director · appointed 2020
Portfolio (6)
- David Laurence Adams Director · appointed 2008
- Joanna Daubney Lloyd Director · appointed 2026
- Justin Pegg Director · appointed 2020
- Jonathan Stockton Director · appointed 2026
- Justin Neil Clarke Director · appointed 2022
- Mariehelene Michon Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00732993
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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