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Company · Milton Keynes

Joint Retail Logistics Limited

Activities of head offices

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

Network

The large node is Joint Retail Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Thorsten KÜHl 2018-2021 Director View profile
  2. James Edward Gill 2017-2017 Director View profile
  3. Michael James Trimm 2016-2025 Director View profile
  4. Jane Li 2016-2018 Director View profile
  5. Keith Roy Smith 2014-2017 Director View profile
  6. Exel Secretarial Services Limited 2011-2016 Corporate-director View profile
  7. Steven Fink 2011-2017 Director View profile
  8. Dermot Francis Woolliscroft 2011-2016 Director View profile
  9. Christopher Stephen Waters 2009-2011 Director View profile
  10. Paul Taylor 2009-2014 Director View profile
  11. Bruce Allan Edwards 2008-2009 Director View profile
  12. Frank Appel 2007-2008 Director View profile
  13. Jonathan Culver Bumstead 2006-2009 Director View profile
  14. Exel Nominee NO 2 Limited 2005-2011 Corporate-director View profile
  15. Paul Venables 2004-2006 Director View profile
  16. John Bernard Coghlan 2004-2006 Director View profile
  17. John Murray Allan 2004-2007 Director View profile
  18. Saad Hassan Hammad 2003-2004 Director View profile
  19. Martin Stephenson Graham 2002-2002 Director View profile
  20. Mark Argent Whiteling 2001-2004 Director View profile
  21. Robert Wilson Wood 2000-2004 Director View profile
  22. Michael Evans 2000-2002 Director View profile
  23. William Andrew Charles Thomson 1998-2004 Director View profile
  24. David William Howes 1998-2000 Director View profile
  25. Charles Walter Edward Ralph Buchan 1996-2004 Director View profile
  26. Kenneth Thomas John Butt 1995-2001 Director View profile
  27. David Musgrave 1995-2002 Director View profile
  28. Michael William John Sprague 1995-2004 Director View profile
  29. Florian Claude Rene Colonna Walewski 1994-1998 Director View profile
  30. Henrik Tuxen 1994-1997 Director View profile
  31. Egon Ivan Kingston 1993-1998 Director View profile
  32. William Michael Johnson 1993-1994 Director View profile
  33. Kevin Donald Mellor 1992-1997 Director View profile
  34. Brian Clifford Williams 1998 Director View profile
  35. Paul Raymond Williams 1996 Director View profile
  36. Maurice Marks 2000 Director View profile
  37. Robert Vickers 1995 Director View profile
  38. John Anthony Harvey 2004 Director View profile
  39. David Michael Cass 1997 Director View profile
  40. Sidney Gould 1994 Director View profile
  41. Jane Li 2015-2018 Secretary View profile
  42. Exel Secretarial Services Limited 2009-2015 Corporate-secretary View profile
  43. Daphne Marian Marler 2008-2009 Secretary View profile
  44. Lizzie Ann Chilcott 2007-2008 Secretary View profile
  45. Alison Tracey Buttery 2006-2007 Secretary View profile
  46. Lizzie Ann Chilcott 2006-2006 Secretary View profile
  47. Douglas George Evans 2004-2006 Secretary View profile
  48. Nicholas Leigh Smith 2003-2004 Secretary View profile
  49. Keith James Austin 2002-2003 Secretary View profile
  50. John Michael Mills 2001-2002 Secretary View profile
  51. Michael Richard Arrowsmith 1999-2004 Secretary View profile
  52. John Richard Toyne 1992-1993 Secretary View profile
  53. Michael Robert Stalbow 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/08/1984
Registered office
Milton Keynes
Previous names
Tibbett & Britten Group Limited (until 11/09/2013)

Ownership

Owned by (4) 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.

  • Jane Li ceased 2018-11-26
    significant influence · notified 2017-01-15 - confirmed: also a director of this company
  • Keith Roy Smith ceased 2017-11-02
    significant influence · notified 2017-01-15
  • Steven Fink ceased 2017-11-02
    significant influence · notified 2017-01-15 - confirmed: also a director of this company
  • Exel Holdings Limited ceased 2024-11-21
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Joint Retail Logistics Limited is controlled by Jane Li
    Evidence
    ceased significant influence · notified 2017-01-15, ceased 2018-11-26 · source: Companies House PSC register

Ultimately controlled by Jane Li.

8 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.

2 directors on the board

3.1y median 3.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
01838882
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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