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Company · Milton Keynes

DHL GBS (UK) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is DHL GBS (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Tejinder Pawar 2023-2025 Director View profile
  2. Graeme Hugh Galloway 2018-2020 Director View profile
  3. Eelain Ong 2018-2022 Director View profile
  4. Alexander Howard Bridgeman 2017-2019 Director View profile
  5. Anthony John Doyle 2016-2017 Director View profile
  6. Lisa Ann Niermann 2016-2017 Director View profile
  7. Kevin Paul Sey 2014-2024 Director View profile
  8. Peter Gerrard Flanagan 2014-2019 Director View profile
  9. Dermot Francis Woolliscroft 2014-2016 Director View profile
  10. Rachel Harney 2013-2014 Director View profile
  11. Keith James Austin 2012-2023 Director View profile
  12. Jane Wiltshire 2012-2024 Director View profile
  13. Ian Cameron 2011-2014 Director View profile
  14. Michael Lumley 2011-2018 Director View profile
  15. Anthony John Parsons 2011-2013 Director View profile
  16. Carsten Frederiksen 2011-2016 Director View profile
  17. Rosemary Barbara Hook 2010-2016 Director View profile
  18. John Canning 2010-2010 Director View profile
  19. James Gurule 2009-2011 Director View profile
  20. Roger Michael Ewart Mann 2008-2011 Director View profile
  21. Hugo Eckseler 2008-2008 Director View profile
  22. Anthony Carl Barnes 2008-2010 Director View profile
  23. Nigel Jonathan Lapthorne 2008-2010 Director View profile
  24. Ian Michael Searle 2008-2010 Director View profile
  25. Christopher Bryans 2008-2012 Director View profile
  26. Jeremy James Young 2004-2005 Director View profile
  27. Stephen Joseph Mcguckin 2002-2007 Director View profile
  28. Christopher Howard 2000-2002 Director View profile
  29. Roland Steisel 1996-2007 Director View profile
  30. Gordon Fraser Monro 1994-1996 Director View profile
  31. Jeremy Preston 1994-1996 Director View profile
  32. John Maund 1994-2000 Director View profile
  33. Keith Bryan Warne 1993 Director View profile
  34. Leonard Joseph Hanlock 1994 Director View profile
  35. Patrick Gordon Byron 1994 Director View profile
  36. Geoffrey David Cruikshanks 2007 Director View profile
  37. Jane Li 2015-2018 Secretary View profile
  38. Exel Secretarial Services Limited 2008-2015 Corporate-secretary View profile
  39. Kamal Sabrina Patheja 2001-2007 Secretary View profile
  40. Karen Ann Wagland 1994-2001 Secretary View profile
  41. Merle Catharine Robinson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
18/11/1981
Registered office
Milton Keynes
Previous names
DHL Systems Limited (until 01/11/2007)

Ownership

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.

Group

  1. DHL GBS (UK) Limited is controlled by Michael Lumley
    Evidence
    ceased significant influence · notified 2016-12-02, ceased 2024-09-27 · source: Companies House PSC register

Ultimately controlled by Michael Lumley.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£11,081,270
Total assets
£1,931,996
Employees
2.44
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,597,486

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£11,081,270
2025-12-31Not reported£11,081,270

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01598313
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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