Exel Overseas Limited
Company 02629392 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.
3
directors on the board
5.1y median 5.1y
average tenure
9.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ocean Overseas Holdings Limited 3 shared directors
- Exel Holdings Limited 3 shared directors
- Exel Limited 2 shared directors
- Trucks and Child Safety Limited 2 shared directors
- DHL Real Estate (UK) Limited 2 shared directors
- Exel Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02629392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1991 |
| Address | SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
49410 - Freight transport by road
Ownership - persons with significant control (6)
- Dhl Supply Chain International Holdings B.V.
ownership of shares 75-100% - Mrs Jane Li ceased 2018 British
significant influence or control - Mr Steven Fink ceased 2023 British
significant influence or control - Exel Limited ceased 2024
ownership of shares 75-100% - Mr Michael James Trimm ceased 2024 British
significant influence or control - Mr James Edward Gill ceased 2018 British
significant influence or control
Officers (31)
- Ian Stagg Director · appointed 2025
- Rebecca Louise Hazel Taylor Director · appointed 2021
- Michael James Trimm Director · appointed 2016
Show 28 former officers
- Thorsten Kuhl Director · appointed 2018 · resigned 2021
- James Edward Gill Director · appointed 2017 · resigned 2018
- Jane Li Secretary · appointed 2015 · resigned 2018
- Jane Li Director · appointed 2015 · resigned 2018
- Keith Roy Smith Director · appointed 2014 · resigned 2017
- Steven Fink Director · appointed 2011 · resigned 2025
- Dermot Francis Woolliscroft Director · appointed 2011 · resigned 2016
- Christopher Stephen Waters Director · appointed 2009 · resigned 2011
- Paul Taylor Director · appointed 2009 · resigned 2014
- Jonathan Culver Bumstead Director · appointed 2007 · resigned 2009
- Exel Secretarial Services Limited Corporate-director · appointed 2005 · resigned 2015
- Exel Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2015
- Carl Anthony Chatfield Director · appointed 2004 · resigned 2006
- Exel Nominee NO 2 Limited Corporate-director · appointed 2004 · resigned 2011
- Nicholas Leigh Smith Secretary · appointed 2003 · resigned 2004
- Keith James Austin Secretary · appointed 2002 · resigned 2003
- Mark Argent Whiteling Director · appointed 2002 · resigned 2004
- John Michael Mills Secretary · appointed 2001 · resigned 2002
- Kenneth Thomas John Butt Director · appointed 1999 · resigned 2001
- David Musgrave Director · appointed 1999 · resigned 2004
- Michael Richard Arrowsmith Secretary · appointed 1999 · resigned 2002
- Henrik Tuxen Director · appointed 1996 · resigned 1997
- Kevin Donald Mellor Director · appointed 1993 · resigned 1997
- Claire Rosemary Froomberg Secretary · appointed 1991 · resigned 1995
- John Anthony Harvey Director · appointed 1991 · resigned 2004
- Michael Robert Stalbow Secretary · appointed 1991 · resigned 1999
- Raymond Thomas Kent Director · appointed 1991 · resigned 1992
- David Michael Cass Director · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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