DHL Ecommerce UK Limited
Company 00965783 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
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
Where else this board sits
Finance 15Transport 3Business services 2Professional services 2
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
- UK Mail Group Limited 2 shared directors
- Evri European Logistics Limited 2 shared directors
- DHL Parcel UK Holding Limited 2 shared directors
- Concert Bidco Limited 2 shared directors
- Concert Topco Limited 2 shared directors
- Concert Midco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00965783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1969 |
| Address | CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
53201 - Licensed carriers53202 - Unlicensed carrier
Ownership - persons with significant control (2)
- Uk Mail Group Limited
ownership of shares 75-100% voting rights 75-100% - Deutsche Post Ag ceased
ownership of shares 75-100%
Officers (36)
- DE Lange, Martijn Constantijn Director · appointed 2025
- Richardson, Alan Director · appointed 2025
- Gardiner, Paula Former Director · appointed 2025 · resigned 2025
- Hill, Stuart Former Director · appointed 2024 · resigned 2025
- Lyall, Jaspreet Kaur Former Director · appointed 2023 · resigned 2025
- Laird, Scott Former Director · appointed 2018 · resigned 2025
- Krohn, Peter Michael Former Director · appointed 2018 · resigned 2023
- Mangham, Albert Christopher Former Director · appointed 2016 · resigned 2019
- Fuller, Peter Stanley Former Director · appointed 2016 · resigned 2024
- Dobb, Parvinder Kaur Former Secretary · appointed 2009 · resigned 2011
- Biddulph, Charisse Mignon Former Secretary · appointed 2007 · resigned 2009
- Cochrane, Charles Former Secretary · appointed 2006 · resigned 2007
- Glew, Steven Peter Former Secretary · appointed 2006 · resigned 2018
- Wright, Martin Leslie Former Secretary · appointed 2006 · resigned 2006
- Carvell, Paul David Former Director · appointed 2001 · resigned 2006
- Hodgson, Russell Former Director · appointed 2001 · resigned 2005
- Fitzwilliam, Peter David Campbell Former Secretary · appointed 1999 · resigned 2006
- Mair, James Percival Former Secretary · appointed 1998 · resigned 1999
- Kane, Michael Former Director · appointed 1998 · resigned 2009
- Kane, Peter Former Director · appointed 1998 · resigned 2017
- Ross, Donald Alexander Former Director · appointed 1997 · resigned 2011
- Jarman, Mark Laurence Former Director · appointed 1997 · resigned 1998
- Davidian, Martin Lee Former Director · appointed 1997 · resigned 1999
- Brabbins, Nigel Former Director · appointed 1996 · resigned 2000
- Odling, Antony William Former Director · appointed 1996 · resigned 1999
- Hunter, Graham Former Director · appointed 1996 · resigned 1996
- Michie, Alexander James Former Director · appointed 1996 · resigned 1997
- Forbes, David Edward Former Director · appointed 1995 · resigned 1995
- Dahler, Terence Edward Former Director · appointed 1994 · resigned 1996
- Benson, Neil Winston Former Director · appointed 1993 · resigned 1996
- Montague-Johnstone, Torquil James Former Secretary · appointed 1993 · resigned 1998
- Buswell, Charles Guy Former Director · appointed 1993 · resigned 2015
- MC Laren, Susan Elaine Former Director · appointed 1993 · resigned 1996
- Jones, Michael Dennis Former Director · appointed 1993 · resigned 1998
- Fishburn, John Dudley Former Director · appointed 1993 · resigned 1996
- Mair, James Percival Former Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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