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Company · Milton Keynes

Exel UK Limited

Freight transport by road

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

Network

The large node is Exel UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 63

  1. Nigel William John Godfrey 2022-2023 Director View profile
  2. Saul Resnick 2022-2025 Director View profile
  3. Patrick Michael Kelleher 2018-2018 Director View profile
  4. Jose Fernando Nava 2018-2021 Director View profile
  5. Lindsay Elizabeth Bridges 2018-2018 Director View profile
  6. Ian David Clough 2018-2018 Director View profile
  7. Thorsten Kuhl 2018-2021 Director View profile
  8. Marcus WÜRker 2018-2018 Director View profile
  9. Martin James Willmor 2017-2018 Director View profile
  10. Ian Nicholas Fisher 2017-2018 Director View profile
  11. James Edward Gill 2017-2018 Director View profile
  12. Philip William Roe 2016-2018 Director View profile
  13. John Robert Boulter 2014-2018 Director View profile
  14. Simon Mark Lovell Stacey 2014-2017 Director View profile
  15. Paul Robin Richardson 2014-2018 Director View profile
  16. Nicola Ellen Craig 2014-2018 Director View profile
  17. Paul George Dyer 2014-2018 Director View profile
  18. Mark James Parsons 2014-2017 Director View profile
  19. Christopher Martin Sharp 2014-2018 Director View profile
  20. Timothy John Slater 2014-2016 Director View profile
  21. Martin Frank Cox 2010-2014 Director View profile
  22. Susan Robinson 2010-2014 Director View profile
  23. Michael Samuels 2010-2014 Director View profile
  24. Mark Seager 2010-2014 Director View profile
  25. Ewen Stephen Kinnear 2010-2014 Director View profile
  26. Keith Roy Smith 2010-2017 Director View profile
  27. Paul Taylor 2009-2014 Director View profile
  28. Guy Elliott 2007-2010 Director View profile
  29. Leigh Pomlett 2007-2008 Director View profile
  30. Perry Frederick Watts 2007-2016 Director View profile
  31. Perry Frederick Watts 2007-2011 Director View profile
  32. Exel Secretarial Services Limited 2005-2016 Corporate-director View profile
  33. Dr Graham Inglis 2004-2017 Director View profile
  34. Exel Nominee NO 2 Limited 2004-2011 Corporate-director View profile
  35. Stuart Anthony Young 2004-2007 Director View profile
  36. Stewart Oades 2004-2004 Director View profile
  37. Julian Turney 2004-2010 Director View profile
  38. Mark Argent Whiteling 2002-2004 Director View profile
  39. Martin Stephenson Graham 2001-2005 Director View profile
  40. Geoffrey Michael Gillo 2001-2004 Director View profile
  41. Michael Evans 2001-2003 Director View profile
  42. David William Howes 1998-2000 Director View profile
  43. Kenneth Thomas John Butt 1997-2001 Director View profile
  44. Keith Charles Newman 1994-1996 Director View profile
  45. Henrik Tuxen 1994-1997 Director View profile
  46. Thomas Shaw Driscoll 1993-1993 Director View profile
  47. Jonathan Edward Friend 1993-2001 Director View profile
  48. Michael Anthony Sweet 1993-2002 Director View profile
  49. David Musgrave 1993-2004 Director View profile
  50. Keith Pearson Charlton 1993-1994 Director View profile
  51. Kevin Donald Mellor 1993-1997 Director View profile
  52. Brian Clifford Williams 1991-1998 Director View profile
  53. Robert Vickers 1994 Director View profile
  54. John Anthony Harvey 2001 Director View profile
  55. David Michael Cass 1997 Director View profile
  56. Sidney Gould 1994 Director View profile
  57. Jane Li 2015-2018 Secretary View profile
  58. Exel Secretarial Services Limited 2004-2015 Corporate-secretary View profile
  59. Nicholas Leigh Smith 2003-2004 Secretary View profile
  60. Keith James Austin 2002-2003 Secretary View profile
  61. John Michael Mills 2001-2002 Secretary View profile
  62. Michael Richard Arrowsmith 1999-2001 Secretary View profile
  63. 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; Operation of warehousing and storage facilities for land transport activities
Incorporated
20/03/1963
Registered office
Milton Keynes

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
  • Nicola Ellen Craig ceased 2018-06-30
    significant influence · notified 2017-01-15
  • Philip William Roe ceased 2018-11-26
    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
  • Paul George Dyer ceased 2018-10-01
    significant influence · notified 2017-01-15
  • Christopher Martin Sharp ceased 2018-06-13
    significant influence · notified 2017-01-15
  • Keith Roy Smith ceased 2017-03-31
    significant influence · notified 2017-01-15
  • James Edward Gill ceased 2018-06-13
    significant influence · notified 2017-04-01 - confirmed: also a director of this company
  • Ian Nicholas Fisher ceased 2018-06-13
    significant influence · notified 2017-08-02
  • Martin James Willmor ceased 2018-11-26
    significant influence · notified 2017-12-11
  • DHL Supply Chain Limited ceased 2024-11-21
    75-100% shares · notified 2016-04-06
  • 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.
  • 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.

Group

  1. Exel UK 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.

2 directors on the board

4.2y median 4.2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 9Transport 4Retail and trade 3Business 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
00754103
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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