Exel UK Limited
Company 00754103 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
4.2y median 4.2y
average tenure
5.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Exel Logistics Property Limited 2 shared directors
- DHL Real Estate (UK) Limited 2 shared directors
- Exel Limited 1 shared director
- Mcgregor Cory Limited 1 shared director
- DHL Supply Chain Limited 1 shared director
- DHL Supply Chain International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00754103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1963 |
| Address | SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
49410 - Freight transport by road52103 - Operation of warehousing and storage facilities for land transport activities
Ownership - persons with significant control (15)
- Dhl Supply Chain International Holdings B.V.
ownership of shares 75-100% - Dhl Supply Chain Limited ceased
ownership of shares 75-100% - Mr John Robert Boulter ceased British
significant influence or control - Mr Paul Robin Richardson ceased British
significant influence or control - Mrs Nicola Ellen Craig ceased British
significant influence or control - Mr Philip William Roe ceased British
significant influence or control - Mr Mark James Parsons ceased British
significant influence or control - Mr Simon Mark Lovell Stacey ceased British
significant influence or control - Mr Paul George Dyer ceased British
significant influence or control - Mr Christopher Martin Sharp ceased British
significant influence or control - Mr Graham Inglis ceased British
significant influence or control - Mr Keith Roy Smith ceased British
significant influence or control - Mr James Edward Gill ceased British
significant influence or control - Mr Ian Nicholas Fisher ceased British
significant influence or control - Mr Martin James Willmor ceased British
significant influence or control
Officers (65)
- Osborn, Gareth John Director · appointed 2023
- Taylor, Rebecca Louise Hazel Director · appointed 2021
- Godfrey, Nigel William John Former Director · appointed 2022 · resigned 2023
- Resnick, Saul Former Director · appointed 2022 · resigned 2025
- Kelleher, Patrick Michael Former Director · appointed 2018 · resigned 2018
- Nava, Jose Fernando Former Director · appointed 2018 · resigned 2021
- Bridges, Lindsay Elizabeth Former Director · appointed 2018 · resigned 2018
- Clough, Ian David Former Director · appointed 2018 · resigned 2018
- Kuhl, Thorsten Former Director · appointed 2018 · resigned 2021
- WÜRker, Marcus Former Director · appointed 2018 · resigned 2018
- Willmor, Martin James Former Director · appointed 2017 · resigned 2018
- Fisher, Ian Nicholas Former Director · appointed 2017 · resigned 2018
- Gill, James Edward Former Director · appointed 2017 · resigned 2018
- ROE, Philip William Former Director · appointed 2016 · resigned 2018
- LI, Jane Former Secretary · appointed 2015 · resigned 2018
- Boulter, John Robert Former Director · appointed 2014 · resigned 2018
- Stacey, Simon Mark Lovell Former Director · appointed 2014 · resigned 2017
- Richardson, Paul Robin Former Director · appointed 2014 · resigned 2018
- Craig, Nicola Ellen Former Director · appointed 2014 · resigned 2018
- Dyer, Paul George Former Director · appointed 2014 · resigned 2018
- Parsons, Mark James Former Director · appointed 2014 · resigned 2017
- Sharp, Christopher Martin Former Director · appointed 2014 · resigned 2018
- Slater, Timothy John Former Director · appointed 2014 · resigned 2016
- COX, Martin Frank Former Director · appointed 2010 · resigned 2014
- Robinson, Susan Former Director · appointed 2010 · resigned 2014
- Samuels, Michael Former Director · appointed 2010 · resigned 2014
- Seager, Mark Former Director · appointed 2010 · resigned 2014
- Kinnear, Ewen Stephen Former Director · appointed 2010 · resigned 2014
- Smith, Keith Roy Former Director · appointed 2010 · resigned 2017
- Taylor, Paul Former Director · appointed 2009 · resigned 2014
- Elliott, Guy Former Director · appointed 2007 · resigned 2010
- Pomlett, Leigh Former Director · appointed 2007 · resigned 2008
- Watts, Perry Frederick Former Director · appointed 2007 · resigned 2016
- Watts, Perry Frederick Former Director · appointed 2007 · resigned 2011
- Exel Secretarial Services Limited Former Corporate-director · appointed 2005 · resigned 2016
- Inglis, Graham, Dr Former Director · appointed 2004 · resigned 2017
- Exel Secretarial Services Limited Former Corporate-secretary · appointed 2004 · resigned 2015
- Exel Nominee NO 2 Limited Former Corporate-director · appointed 2004 · resigned 2011
- Young, Stuart Anthony Former Director · appointed 2004 · resigned 2007
- Oades, Stewart Former Director · appointed 2004 · resigned 2004
- Turney, Julian Former Director · appointed 2004 · resigned 2010
- Smith, Nicholas Leigh Former Secretary · appointed 2003 · resigned 2004
- Austin, Keith James Former Secretary · appointed 2002 · resigned 2003
- Whiteling, Mark Argent Former Director · appointed 2002 · resigned 2004
- Graham, Martin Stephenson Former Director · appointed 2001 · resigned 2005
- Gillo, Geoffrey Michael Former Director · appointed 2001 · resigned 2004
- Evans, Michael Former Director · appointed 2001 · resigned 2003
- Mills, John Michael Former Secretary · appointed 2001 · resigned 2002
- Arrowsmith, Michael Richard Former Secretary · appointed 1999 · resigned 2001
- Howes, David William Former Director · appointed 1998 · resigned 2000
- Butt, Kenneth Thomas John Former Director · appointed 1997 · resigned 2001
- Newman, Keith Charles Former Director · appointed 1994 · resigned 1996
- Tuxen, Henrik Former Director · appointed 1994 · resigned 1997
- Driscoll, Thomas Shaw Former Director · appointed 1993 · resigned 1993
- Friend, Jonathan Edward Former Director · appointed 1993 · resigned 2001
- Sweet, Michael Anthony Former Director · appointed 1993 · resigned 2002
- Musgrave, David Former Director · appointed 1993 · resigned 2004
- Charlton, Keith Pearson Former Director · appointed 1993 · resigned 1994
- Mellor, Kevin Donald Former Director · appointed 1993 · resigned 1997
- Williams, Brian Clifford Former Director · appointed 1991 · resigned 1998
- Vickers, Robert Former Director · resigned 1994
- Harvey, John Anthony Former Director · resigned 2001
- 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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