Trucks and Child Safety Limited
Company 00942605 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ocean Overseas Holdings Limited 2 shared directors
- DHL Real Estate (UK) Limited 2 shared directors
- Exel Holdings Limited 2 shared directors
- Joint Retail Logistics Limited 2 shared directors
- Exel Overseas Limited 2 shared directors
- Exel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00942605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1968 |
| 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)
Ownership - persons with significant control (6)
- Dhl Supply Chain International Holdings B.V.
ownership of shares 75-100% - Exel Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% - Mr Kevin Paul Sey ceased 2023 British
significant influence or control - Mrs Jane Li ceased 2018 British
significant influence or control - Mr Michael James Trimm ceased 2024 British
significant influence or control - Mr James Edward Gill ceased 2018 British
significant influence or control
Officers (25)
- Ian Stagg Director · appointed 2025
- Rebecca Louise Hazel Taylor Director · appointed 2021
Show 23 former officers
- Thorsten Kuhl Director · appointed 2018 · resigned 2021
- James Edward Gill Director · appointed 2017 · resigned 2018
- Michael James Trimm Director · appointed 2016 · resigned 2025
- Jane Li Director · appointed 2016 · resigned 2018
- Dermot Francis Woolliscroft Director · appointed 2016 · resigned 2016
- Jane Li Secretary · appointed 2015 · resigned 2018
- Keith Roy Smith Director · appointed 2014 · resigned 2017
- Kevin Paul Sey Director · appointed 2014 · resigned 2024
- Cameron, Ian, Mr. Director · appointed 2011 · resigned 2014
- Paul Taylor Director · appointed 2011 · resigned 2014
- Exel Secretarial Services Limited Corporate-director · appointed 2011 · resigned 2016
- Exel Nominee NO 2 Limited Corporate-director · appointed 2003 · resigned 2011
- Douglas George Evans Director · appointed 2001 · resigned 2006
- Claire Louise Cooper Alves Director · appointed 2000 · resigned 2003
- Timothy Fallowfield Director · appointed 2000 · resigned 2001
- Roger Michael Ewart Mann Director · appointed 1997 · resigned 2011
- Robert Wesley Spence Director · appointed 1995 · resigned 1997
- David John Robert Burtenshaw Director · appointed 1995 · resigned 1997
- Philip William Rose Director · appointed 1995 · resigned 1997
- Jeremy William Charles Letchford Director · appointed 1995 · resigned 2000
- Trevor George Larman Director · resigned 1995
- John Douglas Mather Director · resigned 1993
- Michael David Robertson Sweet Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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