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Kuehne + Nagel Limited

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

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Who leads it

Previous officers 50

  1. James Robert Miles 2025-2025 Director View profile
  2. Pamela Quinn 2024-2025 Director View profile
  3. Allison Michelle Best 2019-2025 Director View profile
  4. Brian Cox 2018-2024 Director View profile
  5. Christophe Nadia Alexander Sedrani 2017-2019 Director View profile
  6. Mark David James Jenkins 2016-2020 Director View profile
  7. Werner Andrew White 2014-2016 Director View profile
  8. Marcus Bennett 2013-2018 Director View profile
  9. Dominic Edmonds 2012-2014 Director View profile
  10. Yngve Ruud 2011-2013 Director View profile
  11. Thierry Patrick Held 2009-2016 Director View profile
  12. Tim Scharwath 2009-2011 Director View profile
  13. Markus Blanka 2007-2009 Director View profile
  14. Glenn Jonathan Lindfield 2006-2012 Director View profile
  15. Peter Gerd Ulber Hanns 2006-2008 Director View profile
  16. John Walley Martin 2003-2004 Director View profile
  17. Bernard Marie Michel Thevenin 2003-2004 Director View profile
  18. Colin Stephen Matthews 2002-2004 Director View profile
  19. Ian David Horsfall 2002-2004 Director View profile
  20. Xavier Francois Emile Urban 2002-2006 Director View profile
  21. Robert Arthur Lawson 2001-2004 Director View profile
  22. Trevor Hewitt 2001-2004 Director View profile
  23. Neil Andrew Mclachlan 1999-2003 Director View profile
  24. John O'Hagan 1998-2001 Director View profile
  25. Steven Gilbert Brimfield 1998-1999 Director View profile
  26. Peter Hamilton Mcloughlin 1998-2003 Director View profile
  27. John Robert Cole 1997-2001 Director View profile
  28. Leslie James Davidson Cassells 1996-2002 Director View profile
  29. Michael James Biden 1996-1997 Director View profile
  30. Keith Pearson Charlton 1996-2002 Director View profile
  31. Raymond Gudge 1995-1997 Director View profile
  32. Christopher John Wyatt 1995-1996 Director View profile
  33. Edward Joseph Roderick 1995-1995 Director View profile
  34. Jonathan Philip Mark Webster 1993-1995 Director View profile
  35. Jeremy Charles Austen-Smith 1993-2004 Director View profile
  36. Timothy John Hudson 1993-1995 Director View profile
  37. Michael Proffitt 1992-1996 Director View profile
  38. Geoffrey Michael Bayey 1994 Director View profile
  39. Ronald Edwin Frost 2001 Director View profile
  40. John Alan Napier 1998 Director View profile
  41. Brian Mcleod Marr 1993 Director View profile
  42. David Peter John Winkworth 1993 Director View profile
  43. Derrick Charles Frost 1992 Director View profile
  44. Tristan Richard Michael Stokes 2016-2019 Secretary View profile
  45. Xavier Francois Emile Urbain 2004-2004 Secretary View profile
  46. Eva Monica Kalawski 2004-2006 Secretary View profile
  47. Robert Layton 2001-2016 Secretary View profile
  48. Nicholas Lee Ensor 1997-2001 Secretary View profile
  49. Matthew Thomas Waterman 1995-1997 Secretary View profile
  50. David Keith Philo Jackson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £120,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Logistics Services for Accompanied Goods (Project Chaperone) - 001 Buyer: FCDO Services £120,000 2026-08-24 Source: Find a Tender

    FCDO Services intends to award a Call-Off Contract under the Logistics Services for Accompanied Goods (Project Chaperone) framework (XLYPA/056/25FW) to provide freight forwarding services in specified locations FCDO Services is responsible …

  • CSP26608 - Transport services Buyer: UK Research and Innovation Value not published Date not published Source: Find a Tender

    ***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition due to an absence of competition for technical reasons, only a particular supplier can supply the goods, serv…

  • Courier, Distribution, Storage and Specialist Solutions Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of Courier, Distribution, Storage and Specialist Solutions to be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Res…

    Framework
  • CSP26733 - Transportation of 6 x containers Buyer: UK Research and Innovation Value not published Date not published Source: Find a Tender

    ***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition due to an absence of competition for technical reasons, only a particular supplier can supply the goods, servi…

About

Incorporated
11/05/1983

Ownership

Owned by (1) 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. Kuehne + Nagel Limited is controlled by Kuehne + Nagel (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kuehne + Nagel (UK) Limited.

1 other company 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.

Grants received

1 grant · £1,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,500

Most recent

  • Department for Education £1,5002023-04-01
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

0.8y median 0.8y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 5Business services 3Finance 3

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.

Sources

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

Record details
Company number
01722216
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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