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Company · Colnbrook

DHL International (UK) Limited

Other service activities n.e.c.

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

Network

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

Who leads it

Previous officers 25

  1. Ian David Wilson 2017-2025 Director View profile
  2. David Archibald Duncan 2015-2025 Director View profile
  3. Alastair Mccambridge 2011-2015 Director View profile
  4. Dirk Gloeckner 2011-2012 Director View profile
  5. Philip Couchman 2010-2016 Director View profile
  6. Roy James Calder 2010-2012 Director View profile
  7. Kenneth Stanley Mccall 2008-2010 Director View profile
  8. Mahmoud Masoud 2008-2011 Director View profile
  9. Christian Muntwyler 2005-2008 Director View profile
  10. John Christopher James Hogan 2003-2005 Director View profile
  11. Ian David Clough 1999-2004 Director View profile
  12. David Coles 1999-2003 Director View profile
  13. Anthony Mark Biggs 1996-1999 Director View profile
  14. Nicholas Terence Butcher 1994-2000 Director View profile
  15. Stephen Charles Day 1992-2005 Director View profile
  16. Peter Anthony Davies 1994 Director View profile
  17. David Raymond Allen 2008 Director View profile
  18. Patrick Gordon Byron 1994 Director View profile
  19. Richard Duncan Linsell 1997 Director View profile
  20. Jane Li 2015-2018 Secretary View profile
  21. Exel Secretarial Services Limited 2014-2015 Corporate-secretary View profile
  22. Orbital Secretaries Limited 2005-2014 Corporate-secretary View profile
  23. Anne Patricia Munson 2004-2005 Secretary View profile
  24. Karen Ann Wagland 1994-2004 Secretary View profile
  25. Merle Catharine Robinson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £150,000 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.

  • Courier Services Buyer: ASTON UNIVERSITY £150,000 2025-08-27 CPV 64120000 Source: Contracts Finder

    The requirement is to offer a wide range of logistics and shipping services tailored to our needs.

  • DHL Courier Services Buyer: THE OPEN UNIVERSITY Value not published Date not published Source: Find a Tender

    DHL Courier services for Postal Services for financial year 2026/27

About

What it does
Other service activities n.e.c.
Incorporated
24/09/1974
Registered office
Colnbrook

Ownership

Owned by (2) 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.

  • David Archibald Duncan ceased 2025-12-09
    significant influence · notified 2016-04-06
  • DHL Distribution Holdings (UK) Limited
    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 International (UK) Limited is controlled by David Archibald Duncan
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-12-09 · source: Companies House PSC register

Ultimately controlled by David Archibald Duncan.

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

0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 3

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
01184988
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.

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