Joint Retail Logistics Limited
Company 01838882 Active
Connected board network
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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.
2
directors on the board
3.1y median 3.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Professional services 10Transport 6Retail and trade 3Business services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ocean Overseas Holdings Limited 2 shared directors
- Trucks and Child Safety Limited 2 shared directors
- DHL Real Estate (UK) Limited 2 shared directors
- Exel Holdings Limited 2 shared directors
- Exel Overseas Limited 2 shared directors
- Exel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01838882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1984 |
| Address | SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (6)
- Dhl Supply Chain International Holdings B.V.
ownership of shares 75-100% - Exel Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% - Mrs Jane Li ceased 2018 British
significant influence or control - Mr Keith Roy Smith ceased 2017 British
significant influence or control - Mr Michael James Trimm ceased 2023 British
significant influence or control - Mr Steven Fink ceased 2017 British
significant influence or control
Officers (55)
- Ian Stagg Director · appointed 2025
- Rebecca Louise Hazel Taylor Director · appointed 2021
Show 53 former officers
- Thorsten KÜHl Director · appointed 2018 · resigned 2021
- James Edward Gill Director · appointed 2017 · resigned 2017
- Michael James Trimm Director · appointed 2016 · resigned 2025
- Jane Li Director · appointed 2016 · resigned 2018
- Jane Li Secretary · appointed 2015 · resigned 2018
- Keith Roy Smith Director · appointed 2014 · resigned 2017
- Exel Secretarial Services Limited Corporate-director · appointed 2011 · resigned 2016
- Steven Fink Director · appointed 2011 · resigned 2017
- Dermot Francis Woolliscroft Director · appointed 2011 · resigned 2016
- Christopher Stephen Waters Director · appointed 2009 · resigned 2011
- Paul Taylor Director · appointed 2009 · resigned 2014
- Exel Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2015
- Daphne Marian Marler Secretary · appointed 2008 · resigned 2009
- Bruce Allan Edwards Director · appointed 2008 · resigned 2009
- Lizzie Ann Chilcott Secretary · appointed 2007 · resigned 2008
- Frank Appel Director · appointed 2007 · resigned 2008
- Alison Tracey Buttery Secretary · appointed 2006 · resigned 2007
- Lizzie Ann Chilcott Secretary · appointed 2006 · resigned 2006
- Jonathan Culver Bumstead Director · appointed 2006 · resigned 2009
- Exel Nominee NO 2 Limited Corporate-director · appointed 2005 · resigned 2011
- Paul Venables Director · appointed 2004 · resigned 2006
- John Bernard Coghlan Director · appointed 2004 · resigned 2006
- Douglas George Evans Secretary · appointed 2004 · resigned 2006
- John Murray Allan Director · appointed 2004 · resigned 2007
- Nicholas Leigh Smith Secretary · appointed 2003 · resigned 2004
- Saad Hassan Hammad Director · appointed 2003 · resigned 2004
- Keith James Austin Secretary · appointed 2002 · resigned 2003
- Martin Stephenson Graham Director · appointed 2002 · resigned 2002
- Mark Argent Whiteling Director · appointed 2001 · resigned 2004
- John Michael Mills Secretary · appointed 2001 · resigned 2002
- Robert Wilson Wood Director · appointed 2000 · resigned 2004
- Michael Evans Director · appointed 2000 · resigned 2002
- Michael Richard Arrowsmith Secretary · appointed 1999 · resigned 2004
- William Andrew Charles Thomson Director · appointed 1998 · resigned 2004
- David William Howes Director · appointed 1998 · resigned 2000
- Charles Walter Edward Ralph Buchan Director · appointed 1996 · resigned 2004
- Kenneth Thomas John Butt Director · appointed 1995 · resigned 2001
- David Musgrave Director · appointed 1995 · resigned 2002
- Michael William John Sprague Director · appointed 1995 · resigned 2004
- Florian Claude Rene Colonna Walewski Director · appointed 1994 · resigned 1998
- Henrik Tuxen Director · appointed 1994 · resigned 1997
- Egon Ivan Kingston Director · appointed 1993 · resigned 1998
- William Michael Johnson Director · appointed 1993 · resigned 1994
- Kevin Donald Mellor Director · appointed 1992 · resigned 1997
- John Richard Toyne Secretary · appointed 1992 · resigned 1993
- Brian Clifford Williams Director · resigned 1998
- Paul Raymond Williams Director · resigned 1996
- Maurice Marks Director · resigned 2000
- Robert Vickers Director · resigned 1995
- John Anthony Harvey Director · resigned 2004
- Michael Robert Stalbow Secretary · resigned 1999
- David Michael Cass Director · resigned 1997
- Sidney Gould Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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