Fedex Express UK Transportation Limited
Company 01628530 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fedex Express UK Limited 4 shared directors
- TNT Express Worldwide (UK) Limited 2 shared directors
- Fedex Express UK Holdings 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 | 01628530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1982 |
| Address | EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fedex Express Uk Holdings Limited
ownership of shares 75-100% - Tnt Transport Limited ceased 2020
ownership of shares 75-100%
Officers (34)
- Alun Douglas Cornish Director · appointed 2025
- Emma Louise Symons Director · appointed 2024
- James Alexander Davies Director · appointed 2021
- Robert James Peto Director · appointed 2015
Show 30 former officers
- David Nigel Belfield Director · appointed 2022 · resigned 2026
- Edward Robert Clarke Director · appointed 2021 · resigned 2023
- Steven Wilkins Director · appointed 2021 · resigned 2024
- Pankaj Verghese Alexander Director · appointed 2021 · resigned 2022
- James Alexander Davies Secretary · appointed 2020 · resigned 2021
- Lawrence Trevor Hoyle Director · appointed 2016 · resigned 2021
- Marianne Culver Director · appointed 2015 · resigned 2016
- Stuart David Stobie Director · appointed 2015 · resigned 2015
- Daniel John Vines Director · appointed 2014 · resigned 2021
- Justin Neil Clarke Secretary · appointed 2014 · resigned 2020
- Simon Richard William Harper Director · appointed 2013 · resigned 2017
- Ronald Michael Judge Director · appointed 2010 · resigned 2014
- Alistair Daniel John Cochrane Director · appointed 2009 · resigned 2014
- Mary Frances O'Rourke Secretary · appointed 2009 · resigned 2014
- Susan Elizabeth Barnes Director · appointed 2008 · resigned 2015
- Robert John Black Director · appointed 2007 · resigned 2009
- Jonathan Clifford Downing Director · appointed 2004 · resigned 2015
- Catherine Elizabeth Lynagh Director · appointed 2002 · resigned 2004
- Suzanne Elizabeth Theobald Director · appointed 2002 · resigned 2007
- Martinus Peter Bakker Director · appointed 2001 · resigned 2003
- Adrianes Jahannes Scheepbouwer Director · appointed 2001 · resigned 2001
- Thomas Bell Director · appointed 1999 · resigned 2010
- Neil Crossthwaite Director · appointed 1999 · resigned 2002
- Stephen Lay Director · appointed 1999 · resigned 2002
- Lygo, Raymond Derek, Admiral Sir Director · appointed 1996 · resigned 1997
- Gerard Francis Ginty Director · appointed 1996 · resigned 2009
- David Allen Mortimer Director · appointed 1996 · resigned 1997
- William Vincent Hanley Director · resigned 2006
- Alan David Jones Director · resigned 2003
- John Thomas Yates Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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