The Governance RegisterEdition 2026 · Compiled 12th July 2026

DHL GBS (UK) Limited

Company 01598313 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, free

Board 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.

8 directors on the board

5y median 4.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Business services 1Transport 1

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number01598313
StatusActive
TypePrivate Limited Company
Incorporated18/11/1981
AddressSOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

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

Owned by (8) 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.

  • Michael Lumley ceased 2024-09-27
    significant influence · notified 2016-12-02 - confirmed: also a director of this company
  • Kevin Paul Sey ceased 2024-09-27
    significant influence · notified 2016-12-02
  • Jane Wiltshire ceased 2024-09-27
    significant influence · notified 2016-12-02
  • Keith James Austin ceased 2023-11-01
    significant influence · notified 2016-12-02
  • Anthony John Doyle ceased 2017-08-07
    significant influence · notified 2016-12-02 - confirmed: also a director of this company
  • Peter Gerrard Flanagan ceased 2019-07-15
    significant influence · notified 2016-12-02
  • Bridget Deborah Baxter ceased 2024-09-27
    significant influence · notified 2017-11-01
  • Exel Investments 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.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (49)

Show 41 former officers

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

Report an error in this record - let us know.