Kuehne + Nagel (UK) Limited

Company 01463105 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 1.1y

average tenure

18.5y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 8Finance 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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Kuehne + Nagel Limited 3 shared directors
Nacora Insurance Brokers Limited 3 shared directors
Morgan Cargo LTD 3 shared directors
Quick International Couriers (UK) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01463105
Status	Active
Type	Private Limited Company
Incorporated	26/11/1979
Address	HEATHROW SOUTH CARGO CENTRE, GIRLING WAY, FELTHAM, TW14 0PH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Kuehne + Nagel International Ag
ownership of shares 75-100%

Officers (31)

Scott, Aaron Macdonald Director · appointed 2026
Laflin, Matthew Director · appointed 2025
DA Silva, Fabio Luiz Director · appointed 2025
O'Brien, Daniel Richard Secretary · appointed 2019
Arzethauser, Martin Director · appointed 2008
Miles, James Robert Former Director · appointed 2025 · resigned 2025
Quinn, Pamela Former Director · appointed 2024 · resigned 2025
Best, Allison Michelle Former Director · appointed 2019 · resigned 2025
Bennett, Marcus Former Director · appointed 2017 · resigned 2018
Sedrani, Christophe Nadia Alexander Former Director · appointed 2017 · resigned 2019
Stokes, Tristan Richard Michael Former Secretary · appointed 2016 · resigned 2019
COX, Brian Former Director · appointed 2016 · resigned 2024
Mang, Bruno Former Director · appointed 2013 · resigned 2016
Held, Thierry Patrick Former Director · appointed 2009 · resigned 2017
Layton, Robert Former Secretary · appointed 2007 · resigned 2016
Blanka, Markus Former Director · appointed 2006 · resigned 2009
Ulber, Hans Peter Gerd Former Director · appointed 2001 · resigned 2008
Briggs, Douglas Campbell Former Secretary · appointed 1999 · resigned 2007
Herms, Klau Hermann Former Director · appointed 1999 · resigned 2006
Kaiser, Ewald Former Director · appointed 1998 · resigned 2001
Lyngdam, Jan Former Director · appointed 1997 · resigned 1997
Getty, Graham Robert Aberdein Former Secretary · appointed 1993 · resigned 1999
Whitten, Robin Edward Former Director · resigned 1993
Hull, Derek George Former Secretary · resigned 1993
Kuhne, Klaus Michel Former Director · resigned 1998
Trinkler, Bernard Urs Former Director · resigned 1993
Littlejohns, Thomas Philip Former Director · resigned 1993
VAN Kesteren, Gerard Former Director · resigned 2006
Floss-Kuhne, Alfred Former Director · resigned 1996
Salzmann, Bruno Richard Former Director · resigned 1998
Kostan, Hans Peter Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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