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Company

Hellmann Worldwide Logistics Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hellmann Worldwide Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Jens Tarnowski 2021-2026 Director View profile
  2. Markus Fellmann 2020-2025 Director View profile
  3. Iain Christopher Donaldson 2018-2023 Director View profile
  4. Andrew George Sulston 2018-2023 Director View profile
  5. Jodi Leanne Raphael 2018-2019 Director View profile
  6. Matthias Simon Emil Magnor 2017-2021 Director View profile
  7. Carsten Fuhlendorf 2017-2018 Director View profile
  8. Juergen Paul Josef Burger 2016-2016 Director View profile
  9. Adrian Mark Jennings 2015-2016 Director View profile
  10. Andrew Connor 2009-2022 Director View profile
  11. Matthew Stephen Marriott 2009-2015 Director View profile
  12. Stefan Wimmer 2009-2015 Director View profile
  13. Keith John Warner 2007-2008 Director View profile
  14. Douglas William Overett 2003-2005 Director View profile
  15. Andreas Lohmeier 2003-2009 Director View profile
  16. Martin Meyer 2001-2009 Director View profile
  17. Paul Goldsbrough 1999-2003 Director View profile
  18. Peter Cochrane 1997-2002 Director View profile
  19. Janet Baker 1997-2000 Director View profile
  20. David Ronald Frankum 1995-2003 Director View profile
  21. Ian Duncan Copper 1995-2003 Director View profile
  22. Alan Henry Wyatt 2003 Director View profile
  23. Thomas Robb Ronald Foster 1995 Director View profile
  24. Klaus Walter Charles Hellmann 2009 Director View profile
  25. Jost Hellmann 2018 Director View profile
  26. Andrew Neil Davis 2003 Director View profile
  27. Herbert Hulmann 1992 Director View profile
  28. Tony Victor Edge 1996 Director View profile
  29. Melvyn John Needley 2000 Director View profile
  30. Nigel Grace 2011-2020 Secretary View profile
  31. Julia Catherine Lucas 2010-2011 Secretary View profile
  32. Bryan Edward Bletso 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

11 contracts · £36,516,110 total

From 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.

  • Logistics Services for Accompanied Goods (Project Chaperone) - 001 Buyer: FCDO Services £120,000 2026-08-24 Source: Find a Tender

    FCDO Services intends to award a Call-Off Contract under the Logistics Services for Accompanied Goods (Project Chaperone) framework (XLYPA/056/25FW) to provide freight forwarding services in specified locations FCDO Services is responsible …

  • Provision of Global Logistics Services Buyer: FCO SERVICES £354,196 2015-02-19 CPV 60100000 Source: Contracts Finder

    Call off from FCO Services Framework - XLY203/001/12 Additional information: N/A

  • Provision of Global Logistics Services Buyer: FCO SERVICES £141,068 2015-02-09 CPV 60100000 Source: Contracts Finder

    Call off from FCO Services Framework - XLY203/001/12 Additional information: N/A

  • Provision of Global Logistics Services Buyer: FCO SERVICES £256,411 2015-01-26 CPV 34130000 Source: Contracts Finder

    Awarded - Call off from FCO Services Framework ref: XLY203/001/12 Additional information: N/A

  • Provision of Global Logistics Services Buyer: FCO SERVICES £110,467 2015-01-19 CPV 60100000 Source: Contracts Finder

    Awarded - Call off from FCO Services Framework ref: XLY203/001/12 Additional information: N/A

  • Provision of Global Logistics Services Buyer: FCO SERVICES £141,184 2015-01-09 CPV 60100000 Source: Contracts Finder

    Awarded - Call off from FCO Services Framework ref: XLY203/001/12 Additional information: N/A

  • Provision of Global Logistics Services Buyer: FCO SERVICES £184,323 2015-01-09 CPV 34130000 Source: Contracts Finder

    Awarded - Call off from FCO Services Framework ref: XLY203/001/12 Additional information: N/A

  • Provision of Global Logistics Services Buyer: FCO SERVICES £134,851 2014-12-15 CPV 34130000 Source: Contracts Finder

    Provision of Global Logistics Services – Call Off from CCS contract Ref XLY203/001/12 Additional information: N/A

  • Provision of Global Logistics Services Buyer: FCO SERVICES £23,843 2014-12-12 CPV 34130000 Source: Contracts Finder

    Provision of Global Logistics Services – Call Off from CCS contract Ref XLY203/001/12 Additional information: N/A

  • Provision of Global Logistics Services Buyer: FCO SERVICES £49,767 2014-10-14 CPV 34130000 Source: Contracts Finder

    Provision of Global Logistics Services – Call Off from CCS contract Ref XLY203/001/12 Additional information: N/A

  • Provision of Global Logistics Services Buyer: FCO SERVICES £35,000,000 2014-05-30 CPV 63110000 Source: Contracts Finder

    Provision of Global Logistics Services

About

Incorporated
13/04/1973

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.

Group

  1. Hellmann Worldwide Logistics Limited is controlled by HIF Holdings (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. HIF Holdings (U.K.) Limited is controlled by Jost Hellmann
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-12-31 · source: Companies House PSC register

Ultimately controlled by Jost Hellmann.

4 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.

5 directors on the board

2y median 0.4y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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 6Dormant 2Transport 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
01108485
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data