Network
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Who leads it
Previous officers 25
- Michael David Snape 2024-2026 View profile
- Michael John Jeavons 2020-2024 View profile
- Sally Ashford 2020-2020 View profile
- Rico Back 2020-2020 View profile
- Mark Amsden 2019-2024 View profile
- Stuart Campbell Simpson 2015-2020 View profile
- Dougal John William Goldring 2015-2015 View profile
- Matthew Saul Rose 2009-2015 View profile
- Stuart John Sweetman 2001-2002 View profile
- Maria Luisa Cassoni 2001-2005 View profile
- Roger Raymond Durrant 1999-2010 View profile
- Catherine Hoseason Churchard 1999-2006 View profile
- Anthony John Roberts 1999-2002 View profile
- Dr Barbara Jane Morley 1997-2008 View profile
- David Albert Cromwell 1997-1999 View profile
- Brian Nott 1996-1997 View profile
- Richard Charles Close 1996-2000 View profile
- Nicola Carroll 2016-2018 View profile
- Kulbinder Kaur Dosanjh 2016-2019 View profile
- Claudine O'Connor 2014-2016 View profile
- Jonathan Varley Millidge 2010-2014 View profile
- Jonathan Evans 1999-2010 View profile
- Richard Clive Adams 1997-1999 View profile
- Richard George Osmond 1996-1997 View profile
- Steven John Leverett 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1996
Ownership
Owned by (2) 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.
- International Distribution Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 - Royal Mail Group Limited ceased 2021-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Royal Mail Enterprises Limited
- Revisecatch 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.
3 directors on the board
- Martin Seidenberg Director · appointed 2025
- Matthew Newman Director · appointed 2025
- Paul Ablin Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Matthew Newman Director · appointed 2025
Portfolio (2)
- Martin Seidenberg Director · appointed 2025
- Paul Ablin Director · appointed 2026
Left in the last 12 months
- Michael David Snape Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03229377
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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