Company
Kuehne + Nagel Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 50
- James Robert Miles 2025-2025 View profile
- Pamela Quinn 2024-2025 View profile
- Allison Michelle Best 2019-2025 View profile
- Brian Cox 2018-2024 View profile
- Christophe Nadia Alexander Sedrani 2017-2019 View profile
- Mark David James Jenkins 2016-2020 View profile
- Werner Andrew White 2014-2016 View profile
- Marcus Bennett 2013-2018 View profile
- Dominic Edmonds 2012-2014 View profile
- Yngve Ruud 2011-2013 View profile
- Thierry Patrick Held 2009-2016 View profile
- Tim Scharwath 2009-2011 View profile
- Markus Blanka 2007-2009 View profile
- Glenn Jonathan Lindfield 2006-2012 View profile
- Peter Gerd Ulber Hanns 2006-2008 View profile
- John Walley Martin 2003-2004 View profile
- Bernard Marie Michel Thevenin 2003-2004 View profile
- Colin Stephen Matthews 2002-2004 View profile
- Ian David Horsfall 2002-2004 View profile
- Xavier Francois Emile Urban 2002-2006 View profile
- Robert Arthur Lawson 2001-2004 View profile
- Trevor Hewitt 2001-2004 View profile
- Neil Andrew Mclachlan 1999-2003 View profile
- John O'Hagan 1998-2001 View profile
- Steven Gilbert Brimfield 1998-1999 View profile
- Peter Hamilton Mcloughlin 1998-2003 View profile
- John Robert Cole 1997-2001 View profile
- Leslie James Davidson Cassells 1996-2002 View profile
- Michael James Biden 1996-1997 View profile
- Keith Pearson Charlton 1996-2002 View profile
- Raymond Gudge 1995-1997 View profile
- Christopher John Wyatt 1995-1996 View profile
- Edward Joseph Roderick 1995-1995 View profile
- Jonathan Philip Mark Webster 1993-1995 View profile
- Jeremy Charles Austen-Smith 1993-2004 View profile
- Timothy John Hudson 1993-1995 View profile
- Michael Proffitt 1992-1996 View profile
- Geoffrey Michael Bayey 1994 View profile
- Ronald Edwin Frost 2001 View profile
- John Alan Napier 1998 View profile
- Brian Mcleod Marr 1993 View profile
- David Peter John Winkworth 1993 View profile
- Derrick Charles Frost 1992 View profile
- Tristan Richard Michael Stokes 2016-2019 View profile
- Xavier Francois Emile Urbain 2004-2004 View profile
- Eva Monica Kalawski 2004-2006 View profile
- Robert Layton 2001-2016 View profile
- Nicholas Lee Ensor 1997-2001 View profile
- Matthew Thomas Waterman 1995-1997 View profile
- David Keith Philo Jackson 1995 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £120,000 totalFrom 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.
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Logistics Services for Accompanied Goods (Project Chaperone) - 001
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 …
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CSP26608 - Transport services
***** 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…
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Courier, Distribution, Storage and Specialist Solutions
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
***** 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.
- Kuehne + Nagel (UK) Limited
75-100% shares · notified 2016-04-06
Group
- 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 total360Giving 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
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
- Fabio Luiz Da Silva Director · appointed 2025
- Matthew Laflin Director · appointed 2025
- Aaron Macdonald Scott Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Fabio Luiz Da Silva Director · appointed 2025
- Matthew Laflin Director · appointed 2025
- Aaron Macdonald Scott Director · appointed 2026
Left in the last 12 months
- Pamela Quinn Director · appointed 2024 · resigned 2025
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data