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Company · Leeds

UK Mail Group Limited

Activities of head offices

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

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The large node is UK Mail Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Paula Gardiner 2025-2025 Director View profile
  2. Stuart Hill 2024-2025 Director View profile
  3. Jaspreet Kaur Lyall 2023-2025 Director View profile
  4. Scott Laird 2018-2025 Director View profile
  5. Peter Michael Krohn 2018-2023 Director View profile
  6. Peter Stanley Fuller 2016-2024 Director View profile
  7. Albert Christopher Mangham 2016-2019 Director View profile
  8. Carl Ernest Moore 2014-2015 Director View profile
  9. Jessica Jane Burley 2012-2016 Director View profile
  10. William Spencer 2011-2016 Director View profile
  11. Michael Alan Findlay 2009-2016 Director View profile
  12. Trevor Jenkins 2008-2011 Director View profile
  13. Philip Henry Peter Stephens 2004-2009 Director View profile
  14. William Cockburn 2002-2012 Director View profile
  15. Paul David Carvell 2001-2006 Director View profile
  16. Russell Hodgson 2001-2005 Director View profile
  17. Dennis Leslie Clark 1998-2008 Director View profile
  18. Richard Cyril Campbell Saville 1998-2004 Director View profile
  19. Donald Alexander Ross 1998-2011 Director View profile
  20. Nigel Brabbins 1998-2000 Director View profile
  21. Charles Guy Buswell 1998-2015 Director View profile
  22. Antony William Odling 1998-1999 Director View profile
  23. Michael Dennis Jones 1995-1998 Director View profile
  24. Neil Winston Benson 1993-2001 Director View profile
  25. Michael Kane 1993-2010 Director View profile
  26. Peter Kane 1993-2017 Director View profile
  27. John Dudley Fishburn 1993-1998 Director View profile
  28. Charisse Mignon Biddulph 2008-2009 Secretary View profile
  29. Steven Peter Glew 2006-2018 Secretary View profile
  30. Peter David Campbell Fitzwilliam 1999-2006 Secretary View profile
  31. James Percival Mair 1998-1999 Secretary View profile
  32. James Percival Mair 1993-1995 Secretary View profile
  33. Torquil James Montague-Johnstone 1993-1998 Secretary View profile
  34. TSD Nominees Limited 1993-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/03/1993
Registered office
Leeds
Previous names
Business Post Group PLC (until 26/10/2009)

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.

Group

  1. UK Mail Group Limited is controlled by DHL Parcel UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-10-01 · source: Companies House PSC register
  2. DHL Parcel UK Holding Limited is controlled by Steven Fink
    Evidence
    ceased significant influence · notified 2016-11-24, ceased 2020-06-12 · source: Companies House PSC register

Ultimately controlled by Steven Fink.

6 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.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
4
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.

Finance 15Transport 5Business 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
02800218
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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