Kuehne + Nagel Limited

Company 01722216 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.8y median 0.8y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Kuehne + Nagel (UK) Limited 3 shared directors
Nacora Insurance Brokers Limited 3 shared directors
Morgan Cargo LTD 3 shared directors
Quick International Couriers (UK) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01722216
Status	Active
Type	Private Limited Company
Incorporated	11/05/1983
Address	HEATHROW SOUTH CARGO CENTRE, GIRLING WAY, FELTHAM, TW14 0PH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

52290 - Other transportation support activities

Ownership - persons with significant control (1)

Kuehne + Nagel (Uk) Limited
ownership of shares 75-100%

Officers (54)

Scott, Aaron Macdonald Director · appointed 2026
Laflin, Matthew Director · appointed 2025
DA Silva, Fabio Luiz Director · appointed 2025
O'Brien, Daniel Richard Secretary · appointed 2019
Miles, James Robert Former Director · appointed 2025 · resigned 2025
Quinn, Pamela Former Director · appointed 2024 · resigned 2025
Best, Allison Michelle Former Director · appointed 2019 · resigned 2025
COX, Brian Former Director · appointed 2018 · resigned 2024
Sedrani, Christophe Nadia Alexander Former Director · appointed 2017 · resigned 2019
Stokes, Tristan Richard Michael Former Secretary · appointed 2016 · resigned 2019
Jenkins, Mark David James Former Director · appointed 2016 · resigned 2020
White, Werner Andrew Former Director · appointed 2014 · resigned 2016
Bennett, Marcus Former Director · appointed 2013 · resigned 2018
Edmonds, Dominic Former Director · appointed 2012 · resigned 2014
Ruud, Yngve Former Director · appointed 2011 · resigned 2013
Held, Thierry Patrick Former Director · appointed 2009 · resigned 2016
Scharwath, Tim Former Director · appointed 2009 · resigned 2011
Blanka, Markus Former Director · appointed 2007 · resigned 2009
Lindfield, Glenn Jonathan Former Director · appointed 2006 · resigned 2012
Hanns, Peter Gerd Ulber Former Director · appointed 2006 · resigned 2008
Urbain, Xavier Francois Emile Former Secretary · appointed 2004 · resigned 2004
Kalawski, Eva Monica Former Secretary · appointed 2004 · resigned 2006
Martin, John Walley Former Director · appointed 2003 · resigned 2004
Thevenin, Bernard Marie Michel Former Director · appointed 2003 · resigned 2004
Matthews, Colin Stephen Former Director · appointed 2002 · resigned 2004
Horsfall, Ian David Former Director · appointed 2002 · resigned 2004
Urban, Xavier Francois Emile Former Director · appointed 2002 · resigned 2006
Lawson, Robert Arthur Former Director · appointed 2001 · resigned 2004
Hewitt, Trevor Former Director · appointed 2001 · resigned 2004
Layton, Robert Former Secretary · appointed 2001 · resigned 2016
Mclachlan, Neil Andrew Former Director · appointed 1999 · resigned 2003
O'Hagan, John Former Director · appointed 1998 · resigned 2001
Brimfield, Steven Gilbert Former Director · appointed 1998 · resigned 1999
Mcloughlin, Peter Hamilton Former Director · appointed 1998 · resigned 2003
Ensor, Nicholas Lee Former Secretary · appointed 1997 · resigned 2001
Cole, John Robert Former Director · appointed 1997 · resigned 2001
Cassells, Leslie James Davidson Former Director · appointed 1996 · resigned 2002
Biden, Michael James Former Director · appointed 1996 · resigned 1997
Charlton, Keith Pearson Former Director · appointed 1996 · resigned 2002
Waterman, Matthew Thomas Former Secretary · appointed 1995 · resigned 1997
Gudge, Raymond Former Director · appointed 1995 · resigned 1997
Wyatt, Christopher John Former Director · appointed 1995 · resigned 1996
Roderick, Edward Joseph Former Director · appointed 1995 · resigned 1995
Webster, Jonathan Philip Mark Former Director · appointed 1993 · resigned 1995
Austen-Smith, Jeremy Charles Former Director · appointed 1993 · resigned 2004
Hudson, Timothy John Former Director · appointed 1993 · resigned 1995
Proffitt, Michael Former Director · appointed 1992 · resigned 1996
Bayey, Geoffrey Michael Former Director · resigned 1994
Frost, Ronald Edwin Former Director · resigned 2001
Napier, John Alan Former Director · resigned 1998
Jackson, David Keith Philo Former Secretary · resigned 1995
Marr, Brian Mcleod Former Director · resigned 1993
Winkworth, David Peter John Former Director · resigned 1993
Frost, Derrick Charles Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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