DHL International (UK) Limited
Company 01184988 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
- Alexander John Richard Cornish Director · appointed 2025
- Glenn William Gardner Director · appointed 2025
0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alexander John Richard Cornish Director · appointed 2025
- Glenn William Gardner Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- David Archibald Duncan Director · appointed 2015 · resigned 2025
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.
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.
Connected through a shared director
- DHL Distribution Holdings (UK) Limited 1 shared director
- DHL Management Services Limited 1 shared director
- The DHL UK Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 01184988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1974 |
| Address | SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, SL3 0BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
Officers (27)
- Glenn William Gardner Director · appointed 2025
- Alexander John Richard Cornish Director · appointed 2025
Show 25 former officers
- Ian David Wilson Director · appointed 2017 · resigned 2025
- Jane Li Secretary · appointed 2015 · resigned 2018
- David Archibald Duncan Director · appointed 2015 · resigned 2025
- Exel Secretarial Services Limited Corporate-secretary · appointed 2014 · resigned 2015
- Alastair Mccambridge Director · appointed 2011 · resigned 2015
- Dirk Gloeckner Director · appointed 2011 · resigned 2012
- Philip Couchman Director · appointed 2010 · resigned 2016
- Roy James Calder Director · appointed 2010 · resigned 2012
- Kenneth Stanley Mccall Director · appointed 2008 · resigned 2010
- Mahmoud Masoud Director · appointed 2008 · resigned 2011
- Christian Muntwyler Director · appointed 2005 · resigned 2008
- Orbital Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2014
- Anne Patricia Munson Secretary · appointed 2004 · resigned 2005
- John Christopher James Hogan Director · appointed 2003 · resigned 2005
- Ian David Clough Director · appointed 1999 · resigned 2004
- David Coles Director · appointed 1999 · resigned 2003
- Anthony Mark Biggs Director · appointed 1996 · resigned 1999
- Nicholas Terence Butcher Director · appointed 1994 · resigned 2000
- Karen Ann Wagland Secretary · appointed 1994 · resigned 2004
- Stephen Charles Day Director · appointed 1992 · resigned 2005
- Peter Anthony Davies Director · resigned 1994
- David Raymond Allen Director · resigned 2008
- Patrick Gordon Byron Director · resigned 1994
- Merle Catharine Robinson Secretary · resigned 1994
- Richard Duncan Linsell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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