Exel Logistics Property Limited
Company 01141282 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Gareth John Osborn Director · appointed 2023
- Rebecca Louise Hazel Taylor Director · appointed 2022
3.7y median 3.7y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gareth John Osborn Director · appointed 2023
- Rebecca Louise Hazel Taylor Director · appointed 2022
0
also govern a charity
0
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 7Transport 6Retail 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Exel UK Limited 2 shared directors
- DHL Real Estate (UK) Limited 2 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 01141282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1973 |
| 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)
74990 - Non-trading company
Owned by (4) 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.
- Nigel Paul Graham ceased 2018-09-30
significant influence · notified 2016-04-06 - Jane Li ceased 2018-11-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Kevin Paul Sey ceased 2022-07-07
significant influence · notified 2016-04-06 - DHL Supply Chain Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Gareth John Osborn Director · appointed 2023
- Rebecca Louise Hazel Taylor Director · appointed 2022
Show 17 former officers
- Nigel William John Godfrey Director · appointed 2022 · resigned 2023
- 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
- Kevin Paul Sey Director · appointed 2014 · resigned 2022
- Exel Secretarial Services Limited Corporate-director · appointed 2014 · resigned 2016
- Cameron, Ian, Mr. Director · appointed 2011 · resigned 2014
- Nigel Paul Graham Director · appointed 2011 · resigned 2018
- Richard John Hunt Director · appointed 1999 · resigned 1999
- Roger Michael Ewart Mann Director · appointed 1999 · resigned 2011
- Jeremy Michael Tonge Director · appointed 1999 · resigned 2000
- Derek Leslie Kay Director · appointed 1999 · resigned 2011
- Ronan James Dunne Director · appointed 1996 · resigned 2001
- Anthony Robert Williams Director · appointed 1992 · resigned 1999
- Robert Allan Bennett Director · resigned 1996
- Trevor George Larman Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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