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Company · Colnbrook

DHL AIR (UK) Limited

Non-scheduled passenger air transport

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

Network

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

Who leads it

Previous officers 29

  1. Olivier Alexandroff 2014-2021 Director View profile
  2. Roy Hughes 2013-2024 Director View profile
  3. Adam Pradela 2009-2014 Director View profile
  4. Geoffrey Kehr 2009-2022 Director View profile
  5. Paul Bishop 2009-2018 Director View profile
  6. Charles Stewart Graham 2007-2009 Director View profile
  7. Robert Michael Hayers 2001-2009 Director View profile
  8. Trefor Glynn Jones 2000-2009 Director View profile
  9. Geoffrey David Cruikshanks 2000-2009 Director View profile
  10. Terrance Frederick Nord 2000-2007 Director View profile
  11. John Wallace Mactaggart 1997-1998 Director View profile
  12. Thomas Lloyd Grievson 1997-1998 Director View profile
  13. Steven John Gregory 1995-1998 Director View profile
  14. Marsh, Ian Westwood, Canon 1995-1996 Director View profile
  15. Gordon Howat Williams 1994-1996 Director View profile
  16. Stephen Guynan 1993-1998 Director View profile
  17. Michael John Harwood 1993-1993 Director View profile
  18. David Robert Cate 1998 Director View profile
  19. Gordon Olafson 2013 Director View profile
  20. John Dacre Capstick 1994 Director View profile
  21. Richard James Johnston 1993 Director View profile
  22. Michael Percy Timson 1998 Director View profile
  23. Neil Ivie Lamont Ferguson 2001 Director View profile
  24. Jane Li 2015-2018 Secretary View profile
  25. Exel Secretarial Services Limited 2014-2015 Corporate-secretary View profile
  26. Orbital Secretaires Limited 2005-2014 Corporate-secretary View profile
  27. Anne Patricia Munson 2004-2005 Secretary View profile
  28. Karen Ann Wagland 1998-2004 Secretary View profile
  29. Peter Edward Stokes 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-scheduled passenger air transport; Cargo handling for air transport activities
Incorporated
11/10/1982
Registered office
Colnbrook
Previous names
DHL AIR Limited (until 30/05/2024)

Ownership

Owned by (2) 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.

Group

  1. DHL AIR (UK) Limited is controlled by DHL Distribution Holdings (UK) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. DHL Distribution Holdings (UK) Limited is controlled by David Archibald Duncan
    Evidence
    ceased significant influence · notified 2017-04-10, ceased 2023-07-19 · source: Companies House PSC register

Ultimately controlled by David Archibald Duncan.

2 other companies in this group

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.

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.

3 directors on the board

9.7y median 8.4y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Transport 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01671114
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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