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Company

Exel Logistics Property Limited

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

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Who leads it

Previous officers 17

  1. Nigel William John Godfrey 2022-2023 Director View profile
  2. Michael James Trimm 2016-2025 Director View profile
  3. Jane Li 2016-2018 Director View profile
  4. Dermot Francis Woolliscroft 2016-2016 Director View profile
  5. Kevin Paul Sey 2014-2022 Director View profile
  6. Exel Secretarial Services Limited 2014-2016 Corporate-director View profile
  7. Ian Cameron 2011-2014 Director View profile
  8. Nigel Paul Graham 2011-2018 Director View profile
  9. Richard John Hunt 1999-1999 Director View profile
  10. Roger Michael Ewart Mann 1999-2011 Director View profile
  11. Jeremy Michael Tonge 1999-2000 Director View profile
  12. Derek Leslie Kay 1999-2011 Director View profile
  13. Ronan James Dunne 1996-2001 Director View profile
  14. Anthony Robert Williams 1992-1999 Director View profile
  15. Robert Allan Bennett 1996 Director View profile
  16. Trevor George Larman 1992 Director View profile
  17. Jane Li 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/1973

Ownership

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

Group

  1. Exel Logistics Property Limited is controlled by Nigel Paul Graham
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-09-30 · source: Companies House PSC register

Ultimately controlled by Nigel Paul Graham.

2 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

3.7y median 3.7y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01141282
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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