TNT Express Worldwide (UK) Limited
Company 01627471 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.
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fedex Express UK Transportation Limited 2 shared directors
- Fedex Express UK Holdings Limited 2 shared directors
- Fedex Express UK Limited 2 shared directors
- City Link Limited 1 shared director
- Association of International Courier & Express Services 1 shared director
- Coed CAE 1996 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01627471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1982 |
| Address | TNT EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, WARWICKSHIRE, CV9 2RY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tnt Express Worldwide Investments Limited
ownership of shares 75-100%
Officers (32)
- James Alexander Davies Secretary · appointed 2020
- James Alexander Davies Director · appointed 2020
- Robert James Peto Director · appointed 2015
Show 29 former officers
- Marianne Culver Director · appointed 2015 · resigned 2016
- Susan Elizabeth Barnes Director · appointed 2014 · resigned 2015
- Justin Neil Clarke Director · appointed 2014 · resigned 2020
- Alistair Daniel John Cochrane Director · appointed 2010 · resigned 2014
- Mary Frances O'Rourke Director · appointed 2009 · resigned 2014
- Ross James Mckinnon Director · appointed 2007 · resigned 2009
- James Mccormac Director · appointed 2006 · resigned 2008
- Mark Russell Bradley Director · appointed 2006 · resigned 2008
- Jonathan Clifford Downing Director · appointed 2004 · resigned 2015
- Catherine Elizabeth Lynagh Director · appointed 2003 · resigned 2004
- Gerard Francis Ginty Secretary · appointed 2000 · resigned 2009
- Christian Gerrit Drenthen Director · appointed 2000 · resigned 2006
- Alan David Jones Director · appointed 2000 · resigned 2003
- Moubarak, Shwan Mithat, Dr. Director · appointed 2000 · resigned 2007
- John Thomas Yates Director · appointed 2000 · resigned 2003
- Melvyn Ewell Director · appointed 1998 · resigned 1999
- Niky Terzakis Director · appointed 1998 · resigned 2008
- Leslie Martin Robins Secretary · appointed 1998 · resigned 2000
- Thomas Michael Storey Director · appointed 1995 · resigned 2004
- Barry Sheldon Director · appointed 1994 · resigned 2000
- Alan Stuart Merrell Secretary · appointed 1992 · resigned 1998
- Gerald Sidney Fallscheer Director · appointed 1992 · resigned 1995
- Charles Graham Director · appointed 1992 · resigned 1999
- James Wilson Director · appointed 1992 · resigned 1999
- Timothy John Bye Director · appointed 1992 · resigned 1998
- Roger Corcoran Director · appointed 1992 · resigned 2000
- Paul Anthony Earnshaw Secretary · appointed 1992 · resigned 1992
- Clive Andrew Denny Director · appointed 1992 · resigned 1992
- William Vincent Hanley Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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