DHL Real Estate (UK) Limited
Company 01150835 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
4.4y median 4.5y
average tenure
5.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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 13Transport 7Business services 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ocean Overseas Holdings Limited 2 shared directors
- Exel UK Limited 2 shared directors
- Trucks and Child Safety Limited 2 shared directors
- Exel Logistics Property Limited 2 shared directors
- Exel Holdings Limited 2 shared directors
- Joint Retail Logistics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01150835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1973 |
| Address | 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco49410 - Freight transport by road52103 - Operation of warehousing and storage facilities for land transport activities
Ownership - persons with significant control (8)
- Dhl Supply Chain International Holdings B.V.
ownership of shares 75-100% - Exel Holdings Limited ceased 2024
ownership of shares 75-100% - Mrs Jane Li ceased 2018 British
significant influence or control - Mr Dermot Francis Woolliscroft ceased 2016 British
significant influence or control - Mr Keith Roy Smith ceased 2017 British
significant influence or control - Mr Kevin Paul Sey ceased 2020 British
significant influence or control - Mr James Edward Gill ceased 2018 British
significant influence or control - Mr Matthew Luke Wright ceased 2022 British
significant influence or control
Officers (32)
- Gareth John Osborn Director · appointed 2023
- Ian Stagg Director · appointed 2022
- Rebecca Louise Hazel Taylor Director · appointed 2021
Show 29 former officers
- Nigel William John Godfrey Director · appointed 2022 · resigned 2023
- Thorsten Kuhl Director · appointed 2018 · resigned 2021
- Matthew Luke Wright Director · appointed 2017 · resigned 2022
- James Edward Gill Director · appointed 2017 · resigned 2018
- Michael James Trimm Director · appointed 2016 · resigned 2017
- Jane Li Director · appointed 2016 · resigned 2018
- Dermot Francis Woolliscroft Director · appointed 2016 · resigned 2016
- Jane Li Secretary · appointed 2015 · resigned 2018
- Keith Roy Smith Director · appointed 2014 · resigned 2017
- Kevin Paul Sey Director · appointed 2014 · resigned 2020
- Cameron, Ian, Mr. Director · appointed 2011 · resigned 2014
- Paul Taylor Director · appointed 2011 · resigned 2014
- Exel Nominee NO 2 Limited Corporate-director · appointed 2006 · resigned 2011
- Carl Anthony Chatfield Director · appointed 2003 · resigned 2006
- Douglas George Evans Director · appointed 2001 · resigned 2006
- Claire Louise Cooper Alves Director · appointed 2000 · resigned 2003
- Anthony Robert Williams Director · appointed 1999 · resigned 2005
- Timothy Fallowfield Director · appointed 1999 · resigned 2001
- Jeremy William Charles Letchford Director · appointed 1999 · resigned 2000
- Roger Michael Ewart Mann Director · appointed 1997 · resigned 2011
- Exel Secretarial Services Limited Corporate-director · appointed 1995 · resigned 2016
- George Hazle Director · appointed 1994 · resigned 1997
- Mark David Bedeman Director · appointed 1994 · resigned 1994
- Ernest Gerald Freeman Brown Director · resigned 1995
- Martyn Thomas Pellew Director · resigned 1994
- John Carpenter Secretary · resigned 1995
- Philip Louis Ward Director · resigned 1994
- Richard Howard Gerlach Director · resigned 1995
- Bernard Kenneth Robbie Burns Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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