Evri Limited
Company 03900782 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Alan Richardson Director · appointed 2018
- Martijn De Lange Director · appointed 2015
9.5y median 9.5y
average tenure
11y
longest tenure
Directors past 6 years
- Alan Richardson Director · appointed 2018
- Martijn De Lange Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Martijn De Lange Director · appointed 2015
Portfolio (1)
- Alan Richardson Director · appointed 2018
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.
Finance 7Transport 2Business services 1Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- DHL Ecommerce UK Limited 1 shared director
- UK Mail Group Limited 1 shared director
- Evri European Logistics Limited 1 shared director
- DHL Parcel UK Holding Limited 1 shared director
- Concert Bidco Limited 1 shared director
- Concert Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03900782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1999 |
| Address | CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
49410 - Freight transport by road52102 - Operation of warehousing and storage facilities for air transport activities52103 - Operation of warehousing and storage facilities for land transport activities
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.
- Concert Newco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parcelnet Limited
75-100% shares · notified 2016-04-06 - Evri European Logistics Limited
75-100% shares · notified 2016-04-06 - Evri General Service UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26 - DHL Parcel UK Holding Limited
75-100% shares, 75-100% voting · notified 2025-10-01 - Coll-8 Logistics UK Limited ceased 2025-06-16
75-100% shares · notified 2025-06-16
Officers (17)
- Alan Richardson Director · appointed 2018
- Martijn De Lange Director · appointed 2015
- Hugo William Martin Secretary · appointed 2014
Show 14 former officers
- Pilz, Donald Reiner, Herr Director · appointed 2016 · resigned 2017
- Robert Ian Edson Director · appointed 2009 · resigned 2018
- Christopher West Director · appointed 2008 · resigned 2008
- Hanjo Schneider Director · appointed 2008 · resigned 2016
- Michael John Hancox Director · appointed 2006 · resigned 2008
- Carole Maxine Walker Director · appointed 2003 · resigned 2019
- Michael Leslie Hawker Director · appointed 2000 · resigned 2005
- John Jeremy Pearmund Director · appointed 2000 · resigned 2001
- Ian Andrew Secretary · appointed 2000 · resigned 2014
- Walter Murray Blackwood Director · appointed 2000 · resigned 2003
- Robert George Deri Director · appointed 2000 · resigned 2000
- James Gillies Director · appointed 2000 · resigned 2001
- Fieldborne Limited Corporate-director · appointed 1999 · resigned 2000
- Martin Nicholas Sweeney Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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