DHL Management Services Limited
Company 02060689 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.
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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
- Peter David Trawny Director · appointed 2002
- Glenn William Gardner Director · appointed 2025
12.2y median 12.2y
average tenure
23.8y
longest tenure
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
0
also govern a charity
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.
Business services 2Other 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DHL Distribution Holdings (UK) Limited 2 shared directors
Connected through a shared director
- DHL International (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02060689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1986 |
| Address | SOUTHERN HUB, UNIT 1 HORTON ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0BB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (38)
- Glenn William Gardner Director · appointed 2025
- Peter David Trawny Director · appointed 2002
Show 36 former officers
- Kuberka, Tina Alexandra, Dr Director · appointed 2017 · resigned 2024
- Steven Fink Director · appointed 2015 · resigned 2025
- Hwee Ling Chong Director · appointed 2013 · resigned 2014
- Jane Li Secretary · appointed 2013 · resigned 2018
- Keith James Austin Director · appointed 2012 · resigned 2015
- David Urban Director · appointed 2011 · resigned 2013
- Frank Bickmeier Director · appointed 2011 · resigned 2015
- Deanna Rasmussen Director · appointed 2008 · resigned 2016
- Chris Bryans Director · appointed 2007 · resigned 2012
- Derkje Jeanette Hendrika Swierstra Director · appointed 2006 · resigned 2013
- Mark Anthony James Director · appointed 2006 · resigned 2009
- Daniel Bruno Pedri Director · appointed 2006 · resigned 2007
- Christian Muntwyler Director · appointed 2005 · resigned 2006
- Orbital Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2013
- Catherine Marie Helene Madeleine Bril Director · appointed 2004 · resigned 2007
- Anne Patricia Munson Secretary · appointed 2004 · resigned 2005
- John Christopher James Hogan Director · appointed 2003 · resigned 2005
- Stephen Charles Day Director · appointed 2003 · resigned 2005
- Kamal Sabrina Patheja Director · appointed 2003 · resigned 2012
- David Coles Director · appointed 2002 · resigned 2003
- Marc Van Handenhove Director · appointed 2002 · resigned 2004
- Richard Martin Townsend Director · appointed 2001 · resigned 2002
- Hugo Troffaes Director · appointed 1999 · resigned 2011
- Robert William Parker Director · appointed 1999 · resigned 2002
- Michel Florent Director · appointed 1999 · resigned 2000
- Nicholas Terence Butcher Director · appointed 1999 · resigned 2002
- Roland Steisel Director · appointed 1996 · resigned 2023
- Karen Ann Wagland Secretary · appointed 1994 · resigned 2004
- Gregory Swienton Director · appointed 1992 · resigned 1994
- Roger William Albert Searle Director · appointed 1992 · resigned 1999
- Robert Marnix Kuijpers Director · appointed 1992 · resigned 1999
- Peter William Lascelles Richardson Director · resigned 1992
- Merle Catharine Robinson Secretary · resigned 1994
- Jeremy Preston Director · resigned 2002
- Iain George James Mcgill Director · resigned 1992
- Michael John Campbell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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