Exel Investments Limited
Company 01600736 Active
Connected board network
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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
7.4y median 7.4y
average tenure
9.6y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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 10Transport 6Business services 2Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Exel Limited 2 shared directors
- Ocean Overseas Holdings Limited 2 shared directors
- Exel Holdings Limited 2 shared directors
- Exel Overseas Limited 2 shared directors
- Mcgregor Cory Limited 1 shared director
- DHL Supply Chain Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01600736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1981 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (6)
- Dhl Supply Chain International Holdings B.V.
ownership of shares 75-100% - Exel Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% - Mr Michael James Trimm ceased 2023 British
significant influence or control - Mr Kevin Paul Sey ceased 2023 British
significant influence or control - Mr Keith Roy Smith ceased 2017 British
significant influence or control - Mrs Jane Li ceased 2018 British
significant influence or control
Officers (52)
- Rebecca Louise Hazel Taylor Director · appointed 2021
- Michael James Trimm Director · appointed 2016
Show 50 former officers
- Jane Li Secretary · appointed 2018 · resigned 2018
- Thorsten Kuhl Director · appointed 2018 · resigned 2021
- James Edward Gill Director · appointed 2017 · resigned 2018
- Jane Li Director · appointed 2016 · resigned 2018
- Dermot Francis Woolliscroft Director · appointed 2016 · resigned 2016
- Jane Li Secretary · appointed 2015 · resigned 2018
- Keith Roy Smith Director · appointed 2014 · resigned 2017
- Kevin Paul Sey Director · appointed 2014 · resigned 2024
- Exel Secretarial Services Limited Corporate-director · appointed 2014 · resigned 2016
- Cameron, Ian, Mr. Director · appointed 2011 · resigned 2014
- Roger Michael Ewart Mann Director · appointed 2011 · resigned 2011
- Steven Fink Director · appointed 2011 · resigned 2011
- Christopher Stephen Waters Director · appointed 2009 · resigned 2011
- Paul Taylor Director · appointed 2009 · resigned 2014
- 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
- Frank Appel Director · appointed 2007 · resigned 2008
- Alison Buttery Secretary · appointed 2006 · resigned 2007
- Lizzie Ann Chilcott Secretary · appointed 2006 · resigned 2006
- Jonathan Culver Bumstead Director · appointed 2006 · resigned 2009
- Douglas George Evans Secretary · appointed 2001 · resigned 2006
- Timothy Fallowfield Secretary · appointed 2000 · resigned 2001
- John Bernard Coghlan Director · appointed 2000 · resigned 2006
- John Murray Allan Director · appointed 2000 · resigned 2007
- Michael Robert Parish Director · appointed 1999 · resigned 2000
- Bruce Allan Edwards Director · appointed 1999 · resigned 2009
- Friedrich Ludwig Rudolf Ternofsky Director · appointed 1998 · resigned 2001
- John Francis Devaney Director · appointed 1996 · resigned 2001
- Patrick Drayton Director · appointed 1996 · resigned 1999
- Wells, William Henry Weston, Sir Director · appointed 1996 · resigned 2001
- David James Finch Director · appointed 1995 · resigned 2001
- Robert D Lake Director · appointed 1995 · resigned 2000
- Terrence Rodney Frederick Stockley Director · appointed 1995 · resigned 1999
- Murphy, Gerard Martin, Dr Director · appointed 1995 · resigned 2000
- Bland, Francis Christopher Buchan, Sir Director · appointed 1994 · resigned 2000
- Denis George Olliver Director · resigned 1995
- Christine Morin Postel Director · resigned 1998
- Valerie Elizabeth Corrigan Director · resigned 1996
- Robb, John Weddell, Sir Director · resigned 1995
- Trevor George Larman Director · resigned 1995
- Peter Charles Sherlock Director · resigned 1994
- Ian Cameron Barr Director · resigned 1994
- James Kenneth Watson Director · resigned 1994
- William Napier Menzies-Wilson Director · resigned 1995
- Fowler, Norman, Rt H Director · resigned 1997
- Graham Stanley Roberts Director · resigned 1997
- Andrew Hubert Teare Director · resigned 1996
- Bernard Kenneth Robbie Burns Director · resigned 1995
- Jeremy William Charles Letchford Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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