World Courier (U.K.) Limited
Company 01194193 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.
1 directors on the board
- Pablo Rivas Cortes Director · appointed 2024
Left in the last 12 months
- Stephen Lawrence Clifford Director · appointed 2013 · resigned 2025
- Simon Nicholas Beaumont Director · appointed 2020 · resigned 2026
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- W.C. International Limited 1 shared director
- World Courier Ground (Europe) Limited 1 shared director
- World Courier Management Limited 1 shared director
- World Courier Logistics (UK) Limited 1 shared director
- MRN Inflection LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01194193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1974 |
| Address | 1 PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, TW13 7HF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- W.C. International Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-10-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- World Courier Ground (Europe) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Pablo Rivas Cortes Director · appointed 2024
Show 17 former officers
- Nicholas Greaves Porter Director · appointed 2022 · resigned 2024
- Simon Nicholas Beaumont Director · appointed 2020 · resigned 2026
- Samuel Gordon Herbert Director · appointed 2017 · resigned 2020
- Carolyn Vanessa Mary Davey Secretary · appointed 2017 · resigned 2025
- Trevor Paul Hanbury Director · appointed 2017 · resigned 2024
- Stephen Lawrence Clifford Director · appointed 2013 · resigned 2025
- Faisal Ibrahim Rahmatullah Secretary · appointed 2013 · resigned 2017
- Gregory Stephen Anspach Director · appointed 2013 · resigned 2017
- Mark Andrew Bishop Director · appointed 2002 · resigned 2013
- Judith Townsend Director · appointed 2001 · resigned 2013
- Alan Bryan Director · appointed 2001 · resigned 2013
- John Carl Butler Director · appointed 1996 · resigned 2017
- Mervyn Goronwy Davies Secretary · resigned 2013
- James Adamson Brown Director · resigned 2000
- James Robert Berger Director · resigned 1993
- Rolf Eilers Director · resigned 2000
- Wayne Bernard Heyland Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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