Inpost Distribution Limited
Company 01430241 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
- Andrew Simon Director · appointed 2026
- Michael Brian Rouse Director · appointed 2025
0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Simon Director · appointed 2026
- Michael Brian Rouse Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Neil Oliver Kuschel Director · appointed 2024 · resigned 2025
- Paul Raymond Patrick Mccourt Director · appointed 2013 · 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.
Retail and trade 6Business services 4Finance 4Transport 4Professional services 2
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.
Related organisations
- Jones,Yarrell & CO.Limited 2 shared directors
- Inpost Response Limited 2 shared directors
- Take ONE Media Limited 2 shared directors
- Inpost UK Limited 2 shared directors
- Menzies Distribution Group Limited 2 shared directors
- Menzies Distribution Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01430241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1979 |
| Address | MORAY HOUSE 23-35, GREAT TITCHFIELD STREET, LONDON, W1W 7PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
46760 - Wholesale of other intermediate products
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.
- Menzies Distribution Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 - Menzies Group Holdings Limited ceased 2018-04-20
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inpost Response Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Parcels Limited
75-100% voting, appoints directors · notified 2016-04-06 - Jones,Yarrell & CO.Limited
significant influence · notified 2018-06-27
Officers (34)
- Andrew Simon Director · appointed 2026
- Michael Brian Rouse Director · appointed 2025
Show 32 former officers
- Neil Oliver Kuschel Director · appointed 2024 · resigned 2025
- Gregory John Michael Director · appointed 2017 · resigned 2024
- Giles Robert Bryant Wilson Director · appointed 2016 · resigned 2018
- Forsyth Rutherford Black Director · appointed 2014 · resigned 2018
- Paul Raymond Patrick Mccourt Director · appointed 2013 · resigned 2026
- Paula Bell Director · appointed 2013 · resigned 2016
- David Alistair Turnbull Secretary · appointed 2012 · resigned 2014
- Mark Stephen Cassie Director · appointed 2011 · resigned 2018
- Catherine Mary Bland Director · appointed 2010 · resigned 2013
- Eric Mulholland Secretary · appointed 2010 · resigned 2012
- Jane Allison Dyson Director · appointed 2010 · resigned 2014
- David Michael Cooke Director · appointed 2009 · resigned 2015
- Christina Mellon Director · appointed 2009 · resigned 2015
- Alexander Mitchell Director · appointed 2009 · resigned 2011
- Paul Bernard Dollman Director · appointed 2009 · resigned 2013
- David William Ogden Speirs Director · appointed 2008 · resigned 2014
- John Francis Alexander Geddes Secretary · appointed 2006 · resigned 2018
- Ellis Alan Nicholas Watson Director · appointed 2005 · resigned 2009
- John Ward Director · appointed 2005 · resigned 2006
- George Kirkwood Secretary · appointed 2005 · resigned 2010
- Thomas Boyle Director · appointed 2005 · resigned 2009
- Francis John Coyle Director · appointed 2005 · resigned 2006
- David Emerson Morton Director · appointed 2005 · resigned 2012
- David Dennis Mcintosh Director · appointed 2005 · resigned 2014
- Patrick James Macdonald Director · appointed 2003 · resigned 2005
- Martyn Robert Smith Director · appointed 1999 · resigned 2002
- Charles Adair Anderson Secretary · appointed 1998 · resigned 2006
- Dermot Julian Jenkinson Director · appointed 1998 · resigned 1999
- Iain Mills Callaghan Director · appointed 1998 · resigned 2005
- David James Mackay Director · appointed 1997 · resigned 2003
- Noel-Paton, Frederick Ranald, the Hon Director · resigned 1998
- James Douglas Scott Bennett Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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