Company · Leeds
DHL Ecommerce UK Limited
Licensed carriers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Paula Gardiner 2025-2025 View profile
- Stuart Hill 2024-2025 View profile
- Jaspreet Kaur Lyall 2023-2025 View profile
- Scott Laird 2018-2025 View profile
- Peter Michael Krohn 2018-2023 View profile
- Albert Christopher Mangham 2016-2019 View profile
- Peter Stanley Fuller 2016-2024 View profile
- Paul David Carvell 2001-2006 View profile
- Russell Hodgson 2001-2005 View profile
- Michael Kane 1998-2009 View profile
- Peter Kane 1998-2017 View profile
- Donald Alexander Ross 1997-2011 View profile
- Mark Laurence Jarman 1997-1998 View profile
- Martin Lee Davidian 1997-1999 View profile
- Nigel Brabbins 1996-2000 View profile
- Antony William Odling 1996-1999 View profile
- Graham Hunter 1996-1996 View profile
- Alexander James Michie 1996-1997 View profile
- David Edward Forbes 1995-1995 View profile
- Terence Edward Dahler 1994-1996 View profile
- Neil Winston Benson 1993-1996 View profile
- Charles Guy Buswell 1993-2015 View profile
- Susan Elaine Mc Laren 1993-1996 View profile
- Michael Dennis Jones 1993-1998 View profile
- John Dudley Fishburn 1993-1996 View profile
- Parvinder Kaur Dobb 2009-2011 View profile
- Charisse Mignon Biddulph 2007-2009 View profile
- Charles Cochrane 2006-2007 View profile
- Steven Peter Glew 2006-2018 View profile
- Martin Leslie Wright 2006-2006 View profile
- Peter David Campbell Fitzwilliam 1999-2006 View profile
- James Percival Mair 1998-1999 View profile
- Torquil James Montague-Johnstone 1993-1998 View profile
- James Percival Mair 1996 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 contract · £316,000,000 totalFrom 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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PS.23.193 Provision of Outbound Mail Services
This contract will provide the Authority with an outbound bulk mail service. The provision of such is essential to supporting all services and transactions where a physical token or document is required to be sent to a mail recipient. The s…
About
- What it does
- Licensed carriers; Unlicensed carrier
- Incorporated
- 10/11/1969
- Registered office
- Leeds
- Previous names
- DHL Parcel UK Limited (until 29/11/2023)
UK Mail Limited (until 25/09/2018)
Business Post LTD (until 23/09/2009)
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.
- UK Mail Group Limited
75-100% shares, 75-100% voting · notified 2025-10-01
Group
- DHL Ecommerce UK Limited
is controlled by UK Mail Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-10-01 · source: Companies House PSC register - UK Mail Group Limited
is controlled by DHL Parcel UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-10-01 · source: Companies House PSC register - DHL Parcel UK Holding Limited
is controlled by Steven Fink
Evidence
ceased significant influence · notified 2016-11-24, ceased 2020-06-12 · source: Companies House PSC register
Ultimately controlled by Steven Fink.
6 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
- Martijn Constantijn De Lange Director · appointed 2025
- Alan Richardson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Martijn Constantijn De Lange Director · appointed 2025
- Alan Richardson Director · appointed 2025
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
- 00965783
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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