Post Office Limited
Company 02154540 Active
Public bodyPublic appointments regulated
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.
Sign in, freeBoard 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.
11
directors on the board
2.1y median 1.6y
average tenure
3.3y
longest tenure
0
directors past 6 years
1 vs 7 portfolio
first-time directors
4
also govern a charity
1
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.
Finance 8Professional services 8Education 5Tech and media 3Health and social care 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.
- Robinson,David & CO.Limited 1 shared director
- William Brown (East Anglia) Limited 1 shared director
- John Wright & SON (Redditch) Limited 1 shared director
- Mitsui Sumitomo Insurance Company (Europe), Limited 1 shared director
- Hartford Underwriting Agency Limited 1 shared director
- World Vision UK 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02154540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1987 |
| Address | 100 WOOD STREET, LONDON, EC2V 7ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores53100 - Postal activities under universal service obligation61900 - Other telecommunications activities64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Secretary of State for Business and Trade
ownership of shares 75-100% right to appoint and remove directors - Postal Services Holding Company Limited ceased
ownership of shares 75-100%
Officers (90)
- Slater, Jonathan Director · appointed 2025
- Dillon, John Edward Michael Secretary · appointed 2025
- Hawkins, Richard James Director · appointed 2025
- Branch, Emma Louise Director · appointed 2025
- Barlow, Sarah Jane Director · appointed 2025
- Brocklehurst, Neil James Director · appointed 2024
- Smith, Brian Alan Director · appointed 2024
- Railton, Nigel Director · appointed 2024
- Darfoor, Andrew Atta Director · appointed 2023
- Gratton, Lorna Rachel Director · appointed 2023
- Burton, Amanda Jane Director · appointed 2023
- Jeffreys, Simon John Lewis Director · appointed 2023
- Gray, Sarah Isabelle Former Secretary · appointed 2025 · resigned 2025
- Mccann, Preetha Former Director · appointed 2024 · resigned 2026
- Staunton, Henry Eric Former Director · appointed 2022 · resigned 2024
- Scarrabelotti, Rachel Former Secretary · appointed 2022 · resigned 2025
- Gaunt, Brian Former Director · appointed 2022 · resigned 2025
- Tidswell, Benjamin James Cuthbert Former Director · appointed 2021 · resigned 2024
- Ismail, Sarfaraz Gulam Former Director · appointed 2021 · resigned 2024
- Jacobs, Elliot Marc Former Director · appointed 2021 · resigned 2025
- Harrington, Lisa Catherine Former Director · appointed 2020 · resigned 2023
- Patel, Zarin Homi Former Director · appointed 2019 · resigned 2023
- Read, Nicholas James Former Director · appointed 2019 · resigned 2025
- Branton, Veronica Former Secretary · appointed 2019 · resigned 2022
- Khoury-HAQ, Shirine Former Director · appointed 2018 · resigned 2019
- Cooper, Thomas Knut Glenn Former Director · appointed 2018 · resigned 2023
- Macleod, Jane Elizabeth Former Secretary · appointed 2017 · resigned 2019
- Stent, Carla Rosaline Former Director · appointed 2016 · resigned 2023
- Mccall, Kenneth Stanely Former Director · appointed 2016 · resigned 2022
- Parker, Timothy Charles Former Director · appointed 2015 · resigned 2022
- Cameron, Alisdair Charles John Former Director · appointed 2015 · resigned 2024
- Callard, Richard John Former Director · appointed 2014 · resigned 2018
- Franklin, Timothy Alan Former Director · appointed 2012 · resigned 2019
- Marnoch, Alasdair Former Director · appointed 2012 · resigned 2015
- Storey, Susannah Jemima Former Director · appointed 2012 · resigned 2014
- Holmes, Virginia Anne Former Director · appointed 2012 · resigned 2018
- DAY, Christopher Mark Former Director · appointed 2011 · resigned 2015
- Mccausland, Neil William Former Director · appointed 2011 · resigned 2015
- Perkins, Alice Former Director · appointed 2011 · resigned 2015
- Lyons, Alwen Former Secretary · appointed 2011 · resigned 2017
- Lester, Matthew John Former Director · appointed 2010 · resigned 2011
- Owen, Arthur Leslie Former Director · appointed 2010 · resigned 2012
- Vennells, Paula Anne Former Director · appointed 2010 · resigned 2019
- Greene, Moya Marguerite Former Director · appointed 2010 · resigned 2010
- Smith, David John Former Director · appointed 2010 · resigned 2011
- Crichton, Susan Elizabeth Former Secretary · appointed 2010 · resigned 2011
- Moores, Michael John Former Director · appointed 2009 · resigned 2011
- Brydon, Donald Hood Former Director · appointed 2009 · resigned 2011
- Young, Michael Thomas Former Director · appointed 2008 · resigned 2009
- Moore, Deborah Lois Former Director · appointed 2007 · resigned 2009
- Hockey Morley, Gary Former Director · appointed 2006 · resigned 2009
- Glynn, David Ian Former Director · appointed 2006 · resigned 2009
- Whalley, Sue Rachel Former Director · appointed 2006 · resigned 2009
- Francis, Richard Phillip Former Director · appointed 2005 · resigned 2008
- Cook, Alan Ronald Former Director · appointed 2005 · resigned 2010
- Goggin, Brian Joseph Former Director · appointed 2004 · resigned 2006
- Halliday, Stephen Graham Former Director · appointed 2003 · resigned 2006
- Anderson, John Barnetson Former Director · appointed 2003 · resigned 2007
- Hodgkinson, Michael Stewart, Sir Former Director · appointed 2003 · resigned 2007
- Toime, Elmar Former Director · appointed 2003 · resigned 2004
- Barrie, Alan John Munro Former Director · appointed 2002 · resigned 2004
- Main, John Charles Former Director · appointed 2002 · resigned 2003
- Steele, Gordon Ramsay Former Director · appointed 2002 · resigned 2006
- Mills, David John Former Director · appointed 2002 · resigned 2005
- Leighton, Allan Leslie Former Director · appointed 2002 · resigned 2009
- Larkins, John Basil Former Director · appointed 2001 · resigned 2002
- Rich, Paul Andrew Former Director · appointed 2001 · resigned 2002
- Corbett, Peter Michael Former Director · appointed 2001 · resigned 2009
- Miller, David William Former Director · appointed 2001 · resigned 2006
- Cassoni, Maria Luisa Former Director · appointed 2001 · resigned 2002
- Adams, Richard Clive Former Secretary · appointed 1997 · resigned 1999
- Morphey, David Donald Former Director · appointed 1997 · resigned 2002
- Sweetman, Stuart John Former Director · appointed 1996 · resigned 2001
- Osmond, Richard George Former Secretary · appointed 1995 · resigned 1997
- Evans, Jonathan Former Secretary · appointed 1995 · resigned 2010
- Savill, David Plester Former Secretary · appointed 1994 · resigned 1995
- Tabor, Roger Martin Former Director · appointed 1993 · resigned 2001
- Flanagan, Michael Anthony Former Director · appointed 1993 · resigned 1995
- Taylor, David James Former Director · appointed 1993 · resigned 1997
- Noble, Bruce Alexander Former Director · appointed 1991 · resigned 1994
- Close, Richard Charles Former Director · resigned 2000
- Roberts, Anthony John Former Director · resigned 2002
- Spratt, Terence Former Director · resigned 1994
- Young, Kenneth Middleton Former Director · resigned 1992
- Nicholson, Bryan Hubert, Sir Former Director · resigned 1992
- Dykes, Richard Thornton Booth Former Director · resigned 1996
- Peaple, Robert Ian Former Director · resigned 1997
- Wheelhouse, Richard Hugh Former Director · resigned 2001
- Macdonald, Morag Former Secretary · resigned 1994
- Turnbull, David Knight Thomas Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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