Company · Slough
DHL Management Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Dr Tina Alexandra Kuberka 2017-2024 View profile
- Steven Fink 2015-2025 View profile
- Hwee Ling Chong 2013-2014 View profile
- Keith James Austin 2012-2015 View profile
- David Urban 2011-2013 View profile
- Frank Bickmeier 2011-2015 View profile
- Deanna Rasmussen 2008-2016 View profile
- Chris Bryans 2007-2012 View profile
- Derkje Jeanette Hendrika Swierstra 2006-2013 View profile
- Mark Anthony James 2006-2009 View profile
- Daniel Bruno Pedri 2006-2007 View profile
- Christian Muntwyler 2005-2006 View profile
- Catherine Marie Helene Madeleine Bril 2004-2007 View profile
- John Christopher James Hogan 2003-2005 View profile
- Stephen Charles Day 2003-2005 View profile
- Kamal Sabrina Patheja 2003-2012 View profile
- David Coles 2002-2003 View profile
- Marc Van Handenhove 2002-2004 View profile
- Richard Martin Townsend 2001-2002 View profile
- Hugo Troffaes 1999-2011 View profile
- Robert William Parker 1999-2002 View profile
- Michel Florent 1999-2000 View profile
- Nicholas Terence Butcher 1999-2002 View profile
- Roland Steisel 1996-2023 View profile
- Gregory Swienton 1992-1994 View profile
- Roger William Albert Searle 1992-1999 View profile
- Robert Marnix Kuijpers 1992-1999 View profile
- Peter William Lascelles Richardson 1992 View profile
- Jeremy Preston 2002 View profile
- Iain George James Mcgill 1992 View profile
- Michael John Campbell 1992 View profile
- Jane Li 2013-2018 View profile
- Orbital Secretaries Limited 2005-2013 View profile
- Anne Patricia Munson 2004-2005 View profile
- Karen Ann Wagland 1994-2004 View profile
- Merle Catharine Robinson 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 02/10/1986
- Registered office
- Slough
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.
- Steven Fink ceased 2023-07-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Roland Steisel ceased 2023-02-28
significant influence · notified 2016-04-06 - Peter David Trawny ceased 2026-01-08
significant influence · notified 2016-04-06 - DHL Distribution Holdings (UK) Limited
75-100% shares · notified 2016-04-06
Group
- DHL Management Services Limited
is controlled by Steven Fink
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-07-19 · source: Companies House PSC register
Ultimately controlled by Steven Fink.
6 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.
Financials
- Net assets
- £314,297
- Total assets
- £781,201
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,083
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Peter David Trawny Director · appointed 2002
- Glenn William Gardner Director · appointed 2025
Directors past 6 years
- Peter David Trawny Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Peter David Trawny Director · appointed 2002
- Glenn William Gardner Director · appointed 2025
Left in the last 12 months
- Steven Fink Director · appointed 2015 · 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
- 02060689
- 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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