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Governance Register

Company · Southampton

Corporate Express Couriers Limited

Unlicensed carrier

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

Network

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Who leads it

Previous officers 11

  1. Paul Richard Tate 2015-2020 Director View profile
  2. Nigel Kenrick Grosvenor Prescot 2013-2021 Director View profile
  3. Nigel Loudon Constantine 2010-2013 Director View profile
  4. Jan Rydgren-Knudsen 2010-2010 Director View profile
  5. Shane Patrick Beamish 2006-2010 Director View profile
  6. Timothy James Sutton 2005-2006 Director View profile
  7. Eric William Buggy 2001-2008 Director View profile
  8. John Phillip Cox 1999-2005 Director View profile
  9. Paul Richard Tate 2014-2020 Secretary View profile
  10. Geoffrey Robert Wilkinson 2002-2005 Secretary View profile
  11. Kathryn Woods 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Unlicensed carrier
Incorporated
02/02/1999
Registered office
Southampton

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. Corporate Express Couriers Limited is controlled by Complete Freight Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Complete Freight Limited is controlled by Peters & MAY Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Peters & MAY Group Limited is controlled by Constantine Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Constantine Group Limited.

84 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

6y median 6y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 10Business services 2Other services 1Retail and trade 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
03706033
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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