Exel Holdings Limited
Company 01505040 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ocean Overseas Holdings Limited 3 shared directors
- Exel Overseas Limited 3 shared directors
- Exel Limited 2 shared directors
- Trucks and Child Safety Limited 2 shared directors
- DHL Real Estate (UK) Limited 2 shared directors
- Exel Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01505040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1980 |
| Address | SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Dhl Supply Chain International Holdings B.V.
ownership of shares 75-100% - Exel Investments Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% - Mr Dermot Francis Woolliscroft ceased 2021 British
significant influence or control - Mrs Jane Li ceased 2018 British
significant influence or control - Mr Michael James Trimm ceased 2023 British
significant influence or control
Officers (28)
- Ian Stagg Director · appointed 2025
- Rebecca Louise Hazel Taylor Director · appointed 2021
- Michael James Trimm Director · appointed 2017
Show 25 former officers
- Thorsten KÜHl Director · appointed 2018 · resigned 2021
- Steven Fink Director · appointed 2018 · resigned 2025
- Jane Li Secretary · appointed 2015 · resigned 2018
- Jane Li Director · appointed 2012 · resigned 2018
- Exel Secretarial Services Limited Corporate-director · appointed 2011 · resigned 2016
- Ray Martin Director · appointed 2009 · resigned 2012
- Dermot Francis Wooliscroft Director · appointed 2009 · resigned 2021
- Paul Taylor Director · appointed 2009 · resigned 2010
- Exel Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2015
- Daphne Marian Marler Secretary · appointed 2008 · resigned 2009
- Lizzie Ann Chilcott Secretary · appointed 2007 · resigned 2008
- Alison Tracey Buttery Secretary · appointed 2006 · resigned 2007
- Lizzie Ann Chilcott Secretary · appointed 2006 · resigned 2006
- Exel Nominee NO 2 Limited Corporate-director · appointed 2006 · resigned 2011
- Jonathan Culver Bumstead Director · appointed 2006 · resigned 2009
- Paul Venables Director · appointed 2005 · resigned 2006
- Douglas George Evans Secretary · appointed 2001 · resigned 2006
- John Bernard Coghlan Director · appointed 2001 · resigned 2006
- Timothy Fallowfield Secretary · appointed 2000 · resigned 2001
- David James Finch Director · appointed 1996 · resigned 2001
- Murphy, Gerard Martin, Dr Director · appointed 1995 · resigned 2000
- Jeremy William Charles Letchford Director · appointed 1994 · resigned 2000
- Trevor George Larman Director · resigned 1995
- Peter Charles Sherlock Director · resigned 1994
- James Kenneth Watson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record