Network
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Who leads it
Previous officers 15
- Simon Courtenay Moss 2016-2016 View profile
- Simon Courtenay Mott 2016-2018 View profile
- Malcolm Ian Fullick 2013-2026 View profile
- Kevin Louis Sinclair Turner 2013-2014 View profile
- Guy Jocelyn Howell 2013-2025 View profile
- Carl Truscott 1999-2014 View profile
- Ian William Oliver 1992-2018 View profile
- David Smith 1991-1993 View profile
- Victoria Dalby 2020-2020 View profile
- Mark Amsden 2019-2020 View profile
- Kulbinder Kaur Dosanjh 2018-2019 View profile
- Nicola Carroll 2016-2018 View profile
- Kulbinder Dosanjh 2016-2016 View profile
- Brigitte Oliver 1992-2016 View profile
- Ruth Elizabeth Hickling 1991-1992 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £80,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Courier Services
Courier Services for Collection and Delivery of items between office locations and/or postal addresses. Procured via CCS RM6171 Courier and Specialist Movements Lot 1 Collection & Delivery .
About
- Incorporated
- 22/02/1991
Ownership
Owned by (1) 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.
- Royal Mail Courier Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Revisecatch Limited
is controlled by Royal Mail Courier Services LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Royal Mail Courier Services LTD
is controlled by Royal Mail Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Royal Mail Group Limited
is controlled by IDS Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register - IDS Holdco Limited
is controlled by International Distribution Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 · source: Companies House PSC register - International Distribution Services Limited
is controlled by EP Distribution Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register - EP Distribution Services Limited
is controlled by EP UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-03-06 · source: Companies House PSC register - EP UK Midco Limited
is controlled by Daniel KretÍNskÝ
Evidence
active 75-100% shares, 75-100% voting · notified 2024-05-08 · source: Companies House PSC register
Ultimately controlled by Daniel KretÍNskÝ.
67 other companies in this group
- IDS Propco 1 Limited
- Ttep Eggborough Power LTD
- Parcelforce Limited
- Royal Mail Innovations Limited
- Posg Limited
- Ttep UK Power Development IV LTD
- Humberland Limited
- Ttep UK Construction LTD
- Consignia (Customer Management) Limited
- Rmcpp Trustees Limited
- Ttep Ballylumford Power LTD
- RM Property and Facilities Solutions Limited
- Ttep Kilroot Energy Park LTD
- Ttep Waste Management LTD
- Royal Mail Limited
- Rmdcp Trustees (2050) Limited
- IDS Financing PLC
- EP Distribution Services Limited
- IDS Holdco Limited
- Royal Mail Enterprises Limited
- Ttep UK Power Development V LTD
- Consignia Limited
- Royal Mail Finance (NO.2) Limited
- IDS Holdco Leasing Limited
- EP UK Midco Limited
- Storefeeder LTD
- Dgmh Clayton Limited
- Viacode Limited
- IDS Propco 2 Limited
- Ttep Kilroot Power LTD
- Humbly Grove Energy Limited
- Ttep UK Power Development III LTD
- International Distributions Services Limited
- Intersoft Systems and Programming Limited
- Ired Partnership Limited
- Humbly Grove Energy Services Limited
- Senditnow Limited
- Premium Select Marketing Corporation Limited
- Royal Mail Courier Services LTD
- Ttep Eggborough Energy Storage LTD
- Ttep UK Finance LTD
- Ttep SHB LTD
- Royal Mail Finance Limited
- RM (International) Limited
- Ttep Langage Power LTD
- Ttep Lynemouth Power LTD
- Rmsepp Pensions Trustees (2050) Limited
- Ttep UK&I Investments LTD
- Angard Staffing Solutions Limited
- Ttep UK Power Development II LTD
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.
5 directors on the board
- Andrew Mcphie Director · appointed 2023
- Robert Fowler Director · appointed 2025
- Bhavesh Tryambaklal Upadhyay Director · appointed 2026
- Daniel Wright Director · appointed 2025
- Antony Harvey Director · appointed 2020
Directors past 6 years
- Antony Harvey Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Daniel Wright Director · appointed 2025
Portfolio (4)
- Andrew Mcphie Director · appointed 2023
- Robert Fowler Director · appointed 2025
- Bhavesh Tryambaklal Upadhyay Director · appointed 2026
- Antony Harvey Director · appointed 2020
Left in the last 12 months
- Malcolm Ian Fullick Director · appointed 2013 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02584802
- Status
- Active
- Type
- Private Limited Company
- 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