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Company · Milton Keynes

DHL Services Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 45

  1. Alicemarie Geoffrion 2025-2026 Director View profile
  2. Natalie Jane Frow 2023-2025 Director View profile
  3. Daniel James Peacock 2022-2025 Director View profile
  4. Alexander Oliver Hislop 2022-2024 Director View profile
  5. Saul Resnick 2022-2025 Director View profile
  6. Andrew Wylie Weyer 2022-2025 Director View profile
  7. Spencer Conday 2021-2024 Director View profile
  8. Michael Stuart Bristow 2019-2024 Director View profile
  9. James Andrew Hartshorne 2019-2023 Director View profile
  10. David Julian Pierpoint 2018-2022 Director View profile
  11. Patrick Michael Kelleher 2018-2018 Director View profile
  12. Jose Fernando Nava 2018-2021 Director View profile
  13. Lindsay Elizabeth Bridges 2018-2022 Director View profile
  14. Ian David Clough 2018-2022 Director View profile
  15. Thorsten Kuhl 2018-2021 Director View profile
  16. Marcus WÜRker 2018-2021 Director View profile
  17. James Edward Gill 2017-2018 Director View profile
  18. Ian Nicholas Fisher 2017-2018 Director View profile
  19. John Robert Boulter 2017-2018 Director View profile
  20. Simon Mark Lovell Stacey 2017-2017 Director View profile
  21. Dr Graham Inglis 2017-2017 Director View profile
  22. Paul Robin Richardson 2017-2019 Director View profile
  23. Philip William Roe 2017-2021 Director View profile
  24. Nicola Ellen Craig 2017-2018 Director View profile
  25. Paul George Dyer 2017-2018 Director View profile
  26. Mark James Parsons 2017-2017 Director View profile
  27. Timothy John Slater 2017-2019 Director View profile
  28. Christopher Martin Sharp 2017-2018 Director View profile
  29. Keith Roy Smith 2014-2017 Director View profile
  30. Peter Gerrard Flanagan 2013-2019 Director View profile
  31. Karen Brown 2012-2026 Director View profile
  32. Paul Taylor 2009-2014 Director View profile
  33. Ray Martin 2009-2012 Director View profile
  34. Anne Carol Parris 2003-2016 Director View profile
  35. Anthony Robert Williams 2000-2003 Director View profile
  36. Robert Joseph Stringer 2000-2009 Director View profile
  37. Richard John Hunt 1999-1999 Director View profile
  38. Paul Gerard Turner 1999-2000 Director View profile
  39. Michael Anthony Mcinerney 1997-2000 Director View profile
  40. Stephen Rinsler 1997-1998 Director View profile
  41. Jonathan William Talbot Higham 1997-1999 Director View profile
  42. Terrence Rodney Frederick Stockley 1997-1999 Director View profile
  43. Ronan James Dunne 1997-1997 Director View profile
  44. Jane Li 2015-2018 Secretary View profile
  45. Exel Secretarial Services Limited 1997-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
26/02/1997
Registered office
Milton Keynes
Previous names
Exel Management Services Limited (until 01/08/2008)

Ownership

Owned by (14) 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.

  • Karen Brown ceased 2023-07-18
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Peter Gerrard Flanagan ceased 2019-07-15
    significant influence · notified 2016-04-06
  • Anne Carol Parris ceased 2016-12-31
    significant influence · notified 2016-04-06
  • Keith Roy Smith ceased 2017-03-31
    significant influence · notified 2016-04-06
  • Paul George Dyer ceased 2018-10-01
    significant influence · notified 2017-01-01
  • John Robert Boulter ceased 2018-06-13
    significant influence · notified 2017-01-01
  • Nicola Ellen Craig ceased 2018-06-30
    significant influence · notified 2017-01-01
  • Ian Nicholas Fisher ceased 2018-06-13
    significant influence · notified 2017-01-01
  • Mark James Parsons ceased 2017-12-31
    significant influence · notified 2017-01-01 - confirmed: also a director of this company
  • Philip William Roe ceased 2021-12-31
    significant influence · notified 2017-01-01
  • Christopher Martin Sharp ceased 2018-06-13
    significant influence · notified 2017-01-01
  • Simon Mark Lovell Stacey ceased 2017-12-31
    significant influence · notified 2017-01-01
  • Timothy John Slater ceased 2019-04-30
    significant influence · notified 2017-01-01 - confirmed: also a director of this company
  • DHL Supply Chain Limited
    75-100% shares · notified 2016-04-06
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
  • 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. DHL Services Limited is controlled by Karen Brown
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-07-18 · source: Companies House PSC register

Ultimately controlled by Karen Brown.

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.

8 directors on the board

3.8y median 3.7y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

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.

Transport 12Professional services 10Retail and trade 4Business services 2Other services 1

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
03324664
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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