DHL Express (UK) Limited
Company 02275780 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
- Coelestin Ignaz Meier Director · appointed 2025
- Paul David Lyon Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Coelestin Ignaz Meier Director · appointed 2025
- Paul David Lyon Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Kane Daniel Mumford Director · appointed 2025 · resigned 2025
- Richard Ian Bowman Director · appointed 2018 · 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.
Transport 5Business 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 Global Forwarding (UK) Limited 2 shared directors
- Gerlach Customs Services UK Limited 2 shared directors
Connected through a shared director
- The DHL UK Foundation 1 shared director
- 24 Madeley Road, Ealing, Management Company Limited 1 shared director
- Global Equipment Logistics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02275780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1988 |
| Address | 2 PINE TREES, FIRST FLOOR, CHERTSEY LANE, STAINES-UPON-THAMES, TW18 3HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - Freight transport by road
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.
- Richard Ian Bowman
significant influence · notified 2018-10-16 - Robert Alexander Ziegler ceased 2018-07-10
significant influence · notified 2017-04-10 - Martin John Johnston-Smith ceased 2018-07-10
significant influence · notified 2017-04-10 - Frederik Reinhart Labaere ceased 2023-01-01
significant influence · notified 2018-07-10
Officers (49)
- Coelestin Ignaz Meier Director · appointed 2025
- Paul David Lyon Director · appointed 2025
Show 47 former officers
- Kane Daniel Mumford Director · appointed 2025 · resigned 2025
- Liesbeth Katrien Suzanne Jeanine Steenlant Director · appointed 2023 · resigned 2025
- Thomas Mercuri Director · appointed 2023 · resigned 2025
- Elouise Glencastle Director · appointed 2019 · resigned 2024
- Richard Ian Bowman Director · appointed 2018 · resigned 2025
- Frederik Reinhart Labaere Director · appointed 2018 · resigned 2023
- Martin John Johnston-Smith Director · appointed 2017 · resigned 2018
- Robert Alexander Ziegler Director · appointed 2017 · resigned 2018
- Jane Li Secretary · appointed 2015 · resigned 2018
- Andrew Leslie May Director · appointed 2015 · resigned 2017
- David Archibald Duncan Director · appointed 2015 · resigned 2016
- Exel Secretarial Services Limited Corporate-secretary · appointed 2014 · resigned 2015
- Serge Gregoir Director · appointed 2014 · resigned 2015
- Alistair Mc Cambridge Director · appointed 2011 · resigned 2011
- Alastair Mccambridge Director · appointed 2011 · resigned 2015
- Dirk Gloeckner Director · appointed 2011 · resigned 2012
- Philip Couchman Director · appointed 2010 · resigned 2016
- Mahmoud Masoud Director · appointed 2010 · resigned 2011
- Kenneth Stanley Mccall Director · appointed 2008 · resigned 2010
- Christian Muntwyler Director · appointed 2005 · resigned 2008
- Orbital Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2014
- Philip Carroll Director · appointed 2002 · resigned 2004
- Simon John Croft Director · appointed 2002 · resigned 2004
- Gregory John Michael Director · appointed 2001 · resigned 2008
- Simon Nicholas Veale Director · appointed 2001 · resigned 2006
- Roger Sydney William Hale Wiggs Director · appointed 2001 · resigned 2003
- John Henry James Miller Director · appointed 2000 · resigned 2002
- Pauline Stevenson-Fraser Director · appointed 1998 · resigned 2004
- John Christopher James Hogan Director · appointed 1997 · resigned 2005
- David Gaven Cowden Director · appointed 1996 · resigned 2000
- Alan Ronald Hines Director · appointed 1996 · resigned 1998
- Philip Noel Whitlock Director · appointed 1996 · resigned 2002
- Wayne Leigh Denton Director · appointed 1996 · resigned 1998
- Richard Charles Casling Director · appointed 1996 · resigned 2002
- Mark Nicholas Smith Director · appointed 1995 · resigned 1998
- Paul Clifton Director · appointed 1993 · resigned 2000
- Keith Worsley Miller Director · appointed 1993 · resigned 1997
- Roy James Calder Director · appointed 1993 · resigned 2012
- Denis Norton Director · appointed 1992 · resigned 1993
- Anne Patricia Munson Secretary · appointed 1992 · resigned 2005
- Richard John Robert Benson Director · resigned 1999
- Royston Killick Davies Director · resigned 2002
- Richard George Hawkins Director · resigned 1993
- Patrick David Howes Director · resigned 2001
- Bernard Jeffrey Wilson Director · resigned 1993
- Peter Alexander Charles Smith Director · resigned 1997
- Robert Andrews Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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