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Company · Colnbrook

DHL Aviation (UK) Limited

Non-scheduled passenger air transport

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

Network

The large node is DHL Aviation (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Rebecca Ruth Hickling 2024-2025 Director View profile
  2. Mark Evans 2022-2024 Director View profile
  3. Peter James Bardens 2019-2022 Director View profile
  4. Rachael Hambrook 2008-2008 Director View profile
  5. Annette Marian Meijer 2001-2021 Director View profile
  6. Daniel Bruno Pedri 1993-2020 Director View profile
  7. Geoffrey David Cruikshanks 2014 Director View profile
  8. Neil Ivie Lamont Ferguson 2019 Director View profile
  9. Philip Edward Couchan 1993 Director View profile
  10. Jane Li 2015-2018 Secretary View profile
  11. Exel Secretarial Services Limited 2014-2015 Corporate-secretary View profile
  12. Orbital Secretaries Limited 2005-2014 Corporate-secretary View profile
  13. Anne Patricia Munson 2004-2005 Secretary View profile
  14. Karen Ann Wagland 1994-2004 Secretary View profile
  15. Merle Catharine Robinson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-scheduled passenger air transport; Cargo handling for air transport activities
Incorporated
04/02/1987
Registered office
Colnbrook

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.

Group

  1. DHL Aviation (UK) Limited is controlled by Neil Ivie Lamont Ferguson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by Neil Ivie Lamont Ferguson.

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

4.5y median 4.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Transport 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
02096375
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data