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Company · Milton Keynes

DHL Real Estate (UK) Limited

Non-specialised wholesale of food, beverages and tobacco

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is DHL Real Estate (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Nigel William John Godfrey 2022-2023 Director View profile
  2. Thorsten Kuhl 2018-2021 Director View profile
  3. Matthew Luke Wright 2017-2022 Director View profile
  4. James Edward Gill 2017-2018 Director View profile
  5. Michael James Trimm 2016-2017 Director View profile
  6. Jane Li 2016-2018 Director View profile
  7. Dermot Francis Woolliscroft 2016-2016 Director View profile
  8. Keith Roy Smith 2014-2017 Director View profile
  9. Kevin Paul Sey 2014-2020 Director View profile
  10. Ian Cameron 2011-2014 Director View profile
  11. Paul Taylor 2011-2014 Director View profile
  12. Exel Nominee NO 2 Limited 2006-2011 Corporate-director View profile
  13. Carl Anthony Chatfield 2003-2006 Director View profile
  14. Douglas George Evans 2001-2006 Director View profile
  15. Claire Louise Cooper Alves 2000-2003 Director View profile
  16. Anthony Robert Williams 1999-2005 Director View profile
  17. Timothy Fallowfield 1999-2001 Director View profile
  18. Jeremy William Charles Letchford 1999-2000 Director View profile
  19. Roger Michael Ewart Mann 1997-2011 Director View profile
  20. Exel Secretarial Services Limited 1995-2016 Corporate-director View profile
  21. George Hazle 1994-1997 Director View profile
  22. Mark David Bedeman 1994-1994 Director View profile
  23. Ernest Gerald Freeman Brown 1995 Director View profile
  24. Martyn Thomas Pellew 1994 Director View profile
  25. Philip Louis Ward 1994 Director View profile
  26. Richard Howard Gerlach 1995 Director View profile
  27. Bernard Kenneth Robbie Burns 1995 Director View profile
  28. Jane Li 2015-2018 Secretary View profile
  29. John Carpenter 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale of food, beverages and tobacco; Freight transport by road; Operation of warehousing and storage facilities for land transport activities
Incorporated
12/12/1973
Registered office
Milton Keynes
Previous names
DHL Systems Limited (until 03/05/2017)
Exel Logistics Limited (until 23/08/2011)

Ownership

Owned by (6) 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.

  • Jane Li ceased 2018-11-26
    significant influence · notified 2016-06-30 - confirmed: also a director of this company
  • Dermot Francis Woolliscroft ceased 2016-11-25
    significant influence · notified 2016-06-30
  • Keith Roy Smith ceased 2017-03-31
    significant influence · notified 2016-06-30
  • Kevin Paul Sey ceased 2020-01-22
    significant influence · notified 2016-06-30
  • James Edward Gill ceased 2018-06-13
    significant influence · notified 2017-04-01 - confirmed: also a director of this company
  • Exel Holdings Limited ceased 2024-11-21
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. DHL Real Estate (UK) Limited is controlled by Jane Li
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2018-11-26 · source: Companies House PSC register

Ultimately controlled by Jane Li.

8 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.

3 directors on the board

4.4y median 4.5y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
01150835
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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