Rhenus High Tech Limited
Company 02469124 Active
Connected board network
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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
- Gary Milford Dodsworth Director · appointed 2026
- Gary Allan Hollington Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Gary Milford Dodsworth Director · appointed 2026
- Gary Allan Hollington Director · appointed 2022
Left in the last 12 months
- Graham Atcheson Barrow Director · appointed 2002 · resigned 2026
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.
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
- Rhenus Logistics (Corby) Limited 2 shared directors
- Rhenus Logistics Limited 2 shared directors
- Rhenus Home Delivery Limited 2 shared directors
Connected through a shared director
- The PSL Group Limited 1 shared director
- ALS Customs Services & Solutions Limited 1 shared director
- Rhenus Warehousing Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02469124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1990 |
| Address | KEILER HOUSE, CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rhenus High Tech Uk Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% - Rhenus Beteiligungen International Gmbh ceased 2023
ownership of shares 75-100%
Officers (14)
- Gary Milford Dodsworth Director · appointed 2026
- Gary Allan Hollington Director · appointed 2022
Show 12 former officers
- Richard Kennerley Director · appointed 2017 · resigned 2021
- Richard Kennerley Secretary · appointed 2017 · resigned 2021
- Carsten Braune Director · appointed 2016 · resigned 2024
- Iain Fowler Director · appointed 2009 · resigned 2016
- Jacques Pieter Delport Secretary · appointed 2007 · resigned 2017
- John Leslie Leslie Fletcher Secretary · appointed 2007 · resigned 2014
- Richard Leslie M'Crystal Director · appointed 2002 · resigned 2007
- Graham Atcheson Barrow Director · appointed 2002 · resigned 2026
- Michael John Gillett Director · appointed 2001 · resigned 2007
- John Leslie Fletcher Director · appointed 1992 · resigned 1993
- Christopher Derek Findley Secretary · resigned 1993
- Clemens Georg Stephan Lupprian Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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