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Company · Milton Keynes

Exel Overseas Limited

Freight transport by road

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

Network

The large node is Exel Overseas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Thorsten Kuhl 2018-2021 Director View profile
  2. James Edward Gill 2017-2018 Director View profile
  3. Jane Li 2015-2018 Director View profile
  4. Keith Roy Smith 2014-2017 Director View profile
  5. Steven Fink 2011-2025 Director View profile
  6. Dermot Francis Woolliscroft 2011-2016 Director View profile
  7. Christopher Stephen Waters 2009-2011 Director View profile
  8. Paul Taylor 2009-2014 Director View profile
  9. Jonathan Culver Bumstead 2007-2009 Director View profile
  10. Exel Secretarial Services Limited 2005-2015 Corporate-director View profile
  11. Carl Anthony Chatfield 2004-2006 Director View profile
  12. Exel Nominee NO 2 Limited 2004-2011 Corporate-director View profile
  13. Mark Argent Whiteling 2002-2004 Director View profile
  14. Kenneth Thomas John Butt 1999-2001 Director View profile
  15. David Musgrave 1999-2004 Director View profile
  16. Henrik Tuxen 1996-1997 Director View profile
  17. Kevin Donald Mellor 1993-1997 Director View profile
  18. John Anthony Harvey 1991-2004 Director View profile
  19. Raymond Thomas Kent 1991-1992 Director View profile
  20. David Michael Cass 1991-1997 Director View profile
  21. Jane Li 2015-2018 Secretary View profile
  22. Exel Secretarial Services Limited 2004-2015 Corporate-secretary View profile
  23. Nicholas Leigh Smith 2003-2004 Secretary View profile
  24. Keith James Austin 2002-2003 Secretary View profile
  25. John Michael Mills 2001-2002 Secretary View profile
  26. Michael Richard Arrowsmith 1999-2002 Secretary View profile
  27. Claire Rosemary Froomberg 1991-1995 Secretary View profile
  28. Michael Robert Stalbow 1991-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Freight transport by road
Incorporated
15/07/1991
Registered office
Milton Keynes

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.

  • Jane Li ceased 2018-11-26
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Steven Fink ceased 2023-07-19
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • James Edward Gill ceased 2018-06-13
    significant influence · notified 2017-04-01 - confirmed: also a director of this company
  • Exel Limited ceased 2024-11-21
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Exel Overseas Limited is controlled by Jane Li
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-11-26 · source: Companies House PSC register

Ultimately controlled by Jane Li.

8 other companies in this group

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.

3 directors on the board

5.1y median 5.1y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Steven Fink Director · appointed 2011 · 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.

Professional services 16Transport 4Retail and trade 3Business services 2

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
02629392
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.

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